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PARSONAGE DEVELOPMENTS LIMITED

Company number 04846907

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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)
03 Oct 2016 MR01 Registration of charge 048469070004, created on 3 October 2016
30 Sep 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
20 Nov 2015 CH01 Director's details changed for Mr Christopher Parsonage on 1 September 2015
24 Sep 2015 MR04 Satisfaction of charge 3 in full
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Christopher Parsonage on 28 July 2011
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 CERTNM Company name changed media x LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07