- Company Overview for SHIRLEY PARSONS LIMITED (05600243)
- Filing history for SHIRLEY PARSONS LIMITED (05600243)
- People for SHIRLEY PARSONS LIMITED (05600243)
- Charges for SHIRLEY PARSONS LIMITED (05600243)
- More for SHIRLEY PARSONS LIMITED (05600243)
| 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) |
|---|---|---|---|
| 08 Aug 2018 | AD01 | Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ to Blue Leenie (4th Floor) Walton Street Aylesbury HP21 7QW on 8 August 2018 | |
| 10 Jan 2018 | RESOLUTIONS |
Resolutions
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| 09 Jan 2018 | AP01 | Appointment of Mr Gerry Marc Pearson as a director on 31 December 2017 | |
| 05 Jan 2018 | CH01 | Director's details changed for Linda Shirley Parsons on 5 January 2018 | |
| 05 Jan 2018 | CH03 | Secretary's details changed for Linda Shirley Parsons on 5 January 2018 | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 12 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2011
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| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |