PARKFIELD LATIMER RESIDENTS LIMITED
Company number 02196990
- Company Overview for PARKFIELD LATIMER RESIDENTS LIMITED (02196990)
- Filing history for PARKFIELD LATIMER RESIDENTS LIMITED (02196990)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
04 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
06 Jun 2017 | MA | Memorandum and Articles of Association | |
06 Jun 2017 | RESOLUTIONS |
Resolutions
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06 Jun 2017 | CC01 | Notice of Restriction on the Company's Articles | |
31 May 2017 | TM01 | Termination of appointment of Donald Macmillan Sillars as a director on 25 May 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
31 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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22 May 2015 | AP01 | Appointment of Mr Martin James Clarke as a director on 5 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr James Richard Walker as a director on 5 May 2015 | |
22 May 2015 | AP01 | Appointment of Mrs Julia Diane Jenkin as a director on 5 May 2015 | |
09 May 2015 | TM01 | Termination of appointment of David Vernon Board as a director on 1 April 2015 | |
07 May 2015 | AA | Accounts made up to 31 December 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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13 Oct 2014 | TM01 | Termination of appointment of Geraldine Lesley Terry as a director on 31 August 2014 | |
08 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2013 | AR01 | Annual return made up to 16 October 2013 with full list of shareholders | |
12 Dec 2013 | AD01 | Registered office address changed from Moonrise the Street Cretingham Woodbridge Suffolk IP13 7BG on 12 December 2013 | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
23 Jun 2013 | AP01 | Appointment of Mr David Vernon Board as a director on 1 June 2013 | |
01 Jun 2013 | TM01 | Termination of appointment of Darryl Lee Bedwell as a director on 31 May 2013 | |
14 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
20 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 |