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PARKER FOX LIMITED

Company number 05396605

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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)
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 AD02 Register inspection address has been changed to Cardinal House Abbeyfield Road Nottingham NG7 2SZ
26 Apr 2016 CH01 Director's details changed for Mr Eric George Erickson on 25 April 2016
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jan 2016 AUD Auditor's resignation
23 Oct 2015 AP01 Appointment of Mr Kevin Kaye as a director on 23 October 2015
08 Jul 2015 TM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015
27 Mar 2015 TM02 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015
02 Mar 2015 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 March 2015
10 Feb 2015 TM02 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015
10 Feb 2015 AP03 Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015
08 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
13 Nov 2014 AP01 Appointment of Mr Bennett Nussbaum as a director on 10 August 2014
12 Nov 2014 TM01 Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2012
12 Nov 2014 TM01 Termination of appointment of Randy Unerwood as a director on 10 August 2014
12 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
31 Mar 2014 AA Full accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
04 Jun 2013 AP01 Appointment of Mark Lee Prior as a director
03 Jun 2013 AP03 Appointment of Mark Lee Prior as a secretary
03 Jun 2013 TM01 Termination of appointment of Roy Hibberd as a director
03 Jun 2013 TM02 Termination of appointment of Roy Hibberd as a secretary