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AINSWORTH AND PARKINSON LIMITED

Company number 05365712

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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)
18 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 8,900
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
05 May 2023 TM01 Termination of appointment of David John Daglish as a director on 30 April 2023
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
11 May 2020 CH01 Director's details changed for Mr Anthony Paul Ainsworth on 11 May 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
27 Nov 2018 AA Accounts for a small company made up to 31 March 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 AP01 Appointment of Mr Narendra Natverlal Parekh as a director on 23 March 2018
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
14 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 AUD Auditor's resignation