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PARKELM LIMITED

Company number 04676175

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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)
08 Feb 2018 PSC05 Change of details for Finance and Credit Corporation Limited as a person with significant control on 6 April 2016
25 Jan 2018 TM01 Termination of appointment of Alan Landesberg as a director on 25 January 2018
11 Dec 2017 PSC04 Change of details for Gary Mitchell Landesberg as a person with significant control on 1 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Gary Mitchell Landesberg on 1 December 2017
18 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 June 2017
23 May 2017 CH01 Director's details changed for Mr Alan Landesberg on 2 January 2017
23 May 2017 CH03 Secretary's details changed for Alan Landesberg on 2 January 2017
06 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Nov 2016 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Acre House 11/15 William Road London NW1 3ER on 14 November 2016
01 Jul 2016 SH08 Change of share class name or designation
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
10 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Aug 2011 CH01 Director's details changed for Mr Alan Landesberg on 16 August 2011
17 Aug 2011 CH03 Secretary's details changed for Alan Landesberg on 16 August 2011