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JAMES HOLYOAK & PARKER LIMITED

Company number 05374878

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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)
22 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
15 Mar 2024 PSC01 Notification of Sharon Nerys Parker as a person with significant control on 11 May 2023
24 Jan 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 3,581
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Aug 2023 PSC01 Notification of Pamela Caroline Humphreys as a person with significant control on 2 August 2023
02 Aug 2023 PSC01 Notification of Robert James Humphreys as a person with significant control on 2 August 2023
10 Jul 2023 CS01 Confirmation statement made on 10 May 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 29 July 2022
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 3,652
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
25 Jul 2022 SH08 Change of share class name or designation
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 TM01 Termination of appointment of Keith William Edwards as a director on 30 June 2021
09 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 3,700