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HOBBS PARKER 2000 LIMITED

Company number 04027755

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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)
27 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
27 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
27 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2020 AP01 Appointment of Mr Philip Jan as a director on 1 July 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Dec 2019 MR01 Registration of charge 040277550002, created on 6 December 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of Jonathan Edmond Hill as a director on 5 April 2019
16 Apr 2019 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019
01 Aug 2018 CS01 Confirmation statement made on 20 June 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Roger Bedo Lightfoot as a director on 27 July 2018
18 Jul 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
11 Jul 2018 MR01 Registration of charge 040277550001, created on 6 July 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2018 AP01 Appointment of Mr Simon Alan Davey as a director on 11 June 2018
12 Jun 2018 PSC07 Cessation of Hobbs Parker 2011 Llp as a person with significant control on 11 June 2018
12 Jun 2018 PSC02 Notification of First Office Holdings Limited as a person with significant control on 11 June 2018
12 Jun 2018 AD01 Registered office address changed from Romney House Monument Way Ashford Kent TN24 0HB to Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Bayne Rimmer as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Simon Richard Godfrey as a director on 11 June 2018