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PARKWOOD HOLDINGS LIMITED

Company number 02733592

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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)
29 Jul 2013 AD02 Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
16 Jul 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 12 June 2013
  • GBP 132,183.65
16 Jul 2013 SH03 Purchase of own shares.
22 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 25 September 2012
  • GBP 141,005.43
10 Oct 2012 SH03 Purchase of own shares.
19 Sep 2012 AP01 Appointment of Peter David Airey as a director on 1 September 2012
14 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Jun 2012 AP03 Appointment of Mike Quayle as a secretary on 7 June 2012
18 Jun 2012 TM02 Termination of appointment of Carolyn Stockdale as a secretary on 7 June 2012
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 158,881.20
15 May 2012 SH03 Purchase of own shares.
09 May 2012 TM01 Termination of appointment of Charles Edward Lord as a director on 30 April 2012
10 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Richard Anthony Allen as a director on 30 September 2011
07 Nov 2011 AD04 Register(s) moved to registered office address
22 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jul 2011 CH01 Director's details changed for Mike John Quayle on 28 July 2011
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
27 Jun 2011 SH06 Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 158,881.20