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PARKINSON HOLDINGS LIMITED

Company number 05506800

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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)
20 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
20 Jan 2025 CH01 Director's details changed for Mr Andre Omar Barrett on 1 January 2025
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
05 Dec 2023 AP01 Appointment of Mr Andre Omar Barrett as a director on 5 December 2023
05 Dec 2023 PSC02 Notification of Earls Holdings Three Ltd as a person with significant control on 5 December 2023
05 Dec 2023 TM01 Termination of appointment of Ian Winston Parkinson as a director on 5 December 2023
05 Dec 2023 TM02 Termination of appointment of Ian Winston Parkinson as a secretary on 5 December 2023
05 Dec 2023 PSC07 Cessation of Ian Winston Parkinson as a person with significant control on 5 December 2023
04 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 2,705
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limit is removed 18/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 CC04 Statement of company's objects
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates