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GREEN PARKES DEVELOPMENTS LIMITED

Company number 05119730

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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)
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Nov 2010 SH19 Statement of capital on 26 November 2010
  • GBP 6,500
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 CAP-SS Solvency statement dated 10/11/10
26 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £6000 cancelled from share prem a/c 12/11/2010
18 Nov 2010 TM01 Termination of appointment of Kieran Larkin as a director
10 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
08 May 2009 363a Return made up to 05/05/09; full list of members
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jul 2008 288b Appointment terminated director david agnew
11 Jul 2008 288a Director appointed kieran thomas larkin
10 Jul 2008 288b Appointment terminated director leonard yull
06 May 2008 363a Return made up to 05/05/08; full list of members
07 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007