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PARKER PROPERTY INVESTMENTS LIMITED

Company number 03529633

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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)
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
10 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 8 March 2023
02 Apr 2024 PSC04 Change of details for Mr Michael Anthony Flanagan as a person with significant control on 1 January 2024
02 Apr 2024 CH01 Director's details changed for Mr Michael Anthony Flanagan on 1 January 2024
02 Apr 2024 AD01 Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2 April 2024
25 Mar 2024 AA Micro company accounts made up to 31 July 2023
21 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
04 May 2023 AA Micro company accounts made up to 31 July 2022
12 Apr 2023 AD01 Registered office address changed from Vine Cottage Top Road, Slindon Arundel West Sussex BN18 0RR to 26 Grosvenor Street London W1K 4QW on 12 April 2023
12 Apr 2023 TM02 Termination of appointment of Gordon Petley Wilson as a secretary on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023
12 Apr 2023 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024
01 Mar 2023 TM01 Termination of appointment of Natalie Mitchell as a director on 30 October 2022
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
19 Nov 2019 CH01 Director's details changed for Mrs Natalie Mitchell on 15 November 2019
07 May 2019 AA Total exemption full accounts made up to 31 July 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2018 DISS40 Compulsory strike-off action has been discontinued