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PARKROWE GROUP LIMITED

Company number 05151345

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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)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
02 May 2024 AA Group of companies' accounts made up to 31 December 2023
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
01 Jul 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created 04/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
01 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
25 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
03 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 May 2017 AA Accounts for a small company made up to 31 December 2016
15 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
13 Jun 2016 CH01 Director's details changed for Richard Jonathan Parker on 1 June 2016
13 Jun 2016 CH01 Director's details changed for Emma Louise Parker on 1 June 2016
25 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Jan 2016 SH19 Statement of capital on 26 January 2016
  • GBP 10,000
26 Jan 2016 CAP-SS Solvency Statement dated 21/12/15