PARKER, BROWN & SON INVESTMENT LIMITED
Company number 05469117
- Company Overview for PARKER, BROWN & SON INVESTMENT LIMITED (05469117)
- Filing history for PARKER, BROWN & SON INVESTMENT LIMITED (05469117)
- People for PARKER, BROWN & SON INVESTMENT LIMITED (05469117)
- More for PARKER, BROWN & SON INVESTMENT LIMITED (05469117)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 16 Apr 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 29 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 03 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 27 Jan 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 09 Apr 2021 | PSC01 | Notification of Thomas Guenter Mueller as a person with significant control on 1 April 2021 | |
| 09 Apr 2021 | PSC07 | Cessation of Heidi Undeutsch-Mueller as a person with significant control on 1 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr. Thomas Guenter Mueller as a director on 1 April 2021 | |
| 09 Apr 2021 | TM01 | Termination of appointment of Heidi Undeutsch-Mueller as a director on 1 April 2021 | |
| 18 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 17 Feb 2021 | AP04 | Appointment of Sl24 Ltd. as a secretary on 17 February 2021 | |
| 17 Feb 2021 | TM02 | Termination of appointment of L4 You Co Sec Ltd as a secretary on 17 February 2021 | |
| 25 Nov 2020 | CH04 | Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020 | |
| 25 Nov 2020 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 09 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 22 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 28 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 06 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
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