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HERBERT PARNELL FINANCIAL SERVICES LTD

Company number 04382619

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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)
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 401
01 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AD01 Registered office address changed from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR on 13 October 2010
12 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Leonard Stanley Ozanne on 1 February 2010
12 Mar 2010 CH01 Director's details changed for Andrew William Hodgetts on 1 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 27/02/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 27/02/08; full list of members
05 Apr 2007 AA Full accounts made up to 30 June 2006
09 Mar 2007 363a Return made up to 27/02/07; full list of members
15 Mar 2006 363a Return made up to 27/02/06; full list of members
18 Jan 2006 AA Full accounts made up to 30 June 2005
26 Jul 2005 88(2)R Ad 29/06/05--------- £ si 201@1=201 £ ic 200/401
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 363s Return made up to 27/02/05; full list of members