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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)
19 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 255,001	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 255,001 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 255,001	View PDF Cancellation of shares. Statement of capital on 1 June 2015 GBP 255,001 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AD01	Registered office address changed from Station Lane Shipton by Beningbrough York YO30 1BS to Q4 Building Rudgate Tockwith York YO26 7DW on 13 April 2015	View PDF Registered office address changed from Station Lane Shipton by Beningbrough York YO30 1BS to Q4 Building Rudgate Tockwith York YO26 7DW on 13 April 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 255,003	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 255,003 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	CERTNM	Company name changed quest 4 holdings LIMITED\certificate issued on 26/07/13 CONNOT ‐	View PDF Company name changed quest 4 holdings LIMITED\certificate issued on 26/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-10 - link opens in a new window - 1 page (1 page)
08 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 1 page (1 page)
08 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	View PDF Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	CH01	Director's details changed for Richard Jonathan Parker on 13 May 2011	View PDF Director's details changed for Richard Jonathan Parker on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Emma Louise Parker on 13 May 2011	View PDF Director's details changed for Emma Louise Parker on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	TM02	Termination of appointment of Roger Dew as a secretary	View PDF Termination of appointment of Roger Dew as a secretary - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH01	Director's details changed for Richard Jonathan Parker on 14 August 2009	View PDF Director's details changed for Richard Jonathan Parker on 14 August 2009 - link opens in a new window - 2 pages (2 pages)

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PARKROWE GROUP LIMITED

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