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PARKWOOD GROUP LIMITED

Company number 02588422

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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)
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
23 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
27 Oct 2023 AA Accounts for a dormant company made up to 30 September 2022
16 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
05 Jun 2023 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023
17 Feb 2023 AD01 Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
12 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
13 Apr 2022 AP01 Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Nicholas William Maddock as a director on 31 March 2022
13 Apr 2022 AD01 Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 13 April 2022
13 Apr 2022 TM01 Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022
13 Apr 2022 TM02 Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 SH19 Statement of capital on 14 July 2021
  • GBP 1
14 Jul 2021 CAP-SS Solvency Statement dated 17/06/21
02 Jul 2021 CAP-SS Solvency Statement dated 17/06/21
19 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates