PARKFIELD HOMES LIMITED

Company number 05119436

Date	Type	Description	View / Download
22 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-13	(2 pages)
22 Jun 2017	CONNOT	Change of name notice	(2 pages)
23 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
23 May 2017	AP01	Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017	(2 pages)
08 Apr 2017	CERTNM	Company name changed saint-malo (llangefni) LIMITED\certificate issued on 08/04/17 RES15 ‐ Change company name resolution on 2017-03-30	(2 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
16 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2017	AP01	Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017	(1 page)
24 Jan 2017	MR01	Registration of charge 051194360003, created on 18 January 2017	(19 pages)
24 Jan 2017	MR01	Registration of charge 051194360002, created on 18 January 2017	(17 pages)
18 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
19 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
18 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
22 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
09 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
28 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(3 pages)
19 Feb 2014	AD01	Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of Jeremy Salisbury as a director	(1 page)
09 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
28 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
22 Mar 2013	TM01	Termination of appointment of John Matthews as a director	(1 page)
22 Mar 2013	AP01	Appointment of Jane Llewellyn Pierce as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Jeremy Charles Salisbury as a director	(2 pages)

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