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PARKER FITZGERALD LIMITED

Company number 06362018

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Company Results (links open in a new window)
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)
18 Sep 2019	PSC07	Cessation of Scott Vincent as a person with significant control on 9 August 2019	View PDF Cessation of Scott Vincent as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC07	Cessation of Mark James Hannan as a person with significant control on 9 August 2019	View PDF Cessation of Mark James Hannan as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Anthony Rice as a director on 9 August 2019	View PDF Appointment of Mr Anthony Rice as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Natalie Welsh as a director on 9 August 2019	View PDF Termination of appointment of Natalie Welsh as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Ms Natalie Welsh as a director on 9 August 2019	View PDF Appointment of Ms Natalie Welsh as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	TM01	Termination of appointment of Mark James Hannan as a director on 16 April 2019	View PDF Termination of appointment of Mark James Hannan as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
20 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
06 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
12 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,399.5	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,399.5 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
07 May 2015	TM01	Termination of appointment of Nicholas John Goodhew as a director on 30 April 2015	View PDF Termination of appointment of Nicholas John Goodhew as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,399.5	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,399.5 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	TM01	Termination of appointment of Lotfi Ben Hedi Baccouche as a director on 31 August 2014	View PDF Termination of appointment of Lotfi Ben Hedi Baccouche as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Kevin Gallagher as a director	View PDF Termination of appointment of Kevin Gallagher as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,399.5	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,399.5 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Scott Vincent on 28 June 2013	View PDF Director's details changed for Mr Scott Vincent on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)

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