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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)
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 3,600
26 Apr 2017 AP01 Appointment of Mr Robert James Humphreys as a director on 4 April 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 99
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jun 2015 AD01 Registered office address changed from 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury Shropshire SY1 9GA to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 25 June 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 99
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 99
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Keith William Edwards on 25 May 2010
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Sharon Nerys Parker on 1 February 2010
10 Mar 2010 CH01 Director's details changed for Keith William Edwards on 1 February 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009