Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 1 August 2023
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors report and financial statements approved for year ending 31 december 2023 15/08/2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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19 Dec 2023 |
CERTNM |
Company name changed parkes services LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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07 Jul 2023 |
TM01 |
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Martin John Sockett as a director on 27 June 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Maisey as a director on 31 December 2021
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Apr 2019 |
AP01 |
Appointment of Mr John Anthony Maisey as a director on 2 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Bruce Andrew Van Der Waag as a director on 2 April 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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15 May 2018 |
AD01 |
Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF United Kingdom to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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22 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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