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PARKER DESIGN CONSULTANTS LIMITED

Company number 04207612

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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)
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 1,100

Statement of capital on 2016-10-25
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/10/2016.
14 Jan 2016 MR01 Registration of charge 042076120003, created on 4 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,100
22 Oct 2014 AD01 Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Lesley Parker as a secretary on 21 October 2014
28 Aug 2014 CH01 Director's details changed for Simon Hallows on 26 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 MR01 Registration of charge 042076120002, created on 4 July 2014
02 Jun 2014 MR01 Registration of charge 042076120001
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,100
21 May 2014 CH01 Director's details changed for Simon Hallows on 1 October 2009
09 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 May 2009 363a Return made up to 27/04/09; full list of members
26 May 2009 288c Director's change of particulars / simon hallows / 07/05/2008
22 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Sep 2008 363a Return made up to 27/04/08; full list of members