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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
MR01 |
Registration of charge 027840380010, created on 6 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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14 Jan 2021 |
PSC02 |
Notification of Robert Parkes (Holdings) Limited as a person with significant control on 31 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Robert Parkes as a person with significant control on 31 December 2020
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from Lower Farm Taynton Burford Oxfordshire OX18 4UH to Presco House Selborne Street Walsall WS1 2JN on 16 September 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Aug 2019 |
MR01 |
Registration of charge 027840380009, created on 15 August 2019
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07 May 2019 |
AP01 |
Appointment of Mr Christopher James Parkes as a director on 1 May 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Matthew Charles Wild as a director on 8 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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30 Jan 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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12 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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