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PARRY DRIVE (FREEHOLD) WEYBRIDGE LIMITED

Company number 06439267

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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)
30 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13
16 Oct 2015 AD01 Registered office address changed from Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015
15 Oct 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015
15 Oct 2015 TM02 Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 13
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 13
09 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Clive Reginald Dacre on 22 November 2009
02 Dec 2009 CH01 Director's details changed for Hilary Gillian Oliver on 22 November 2009
02 Dec 2009 CH04 Secretary's details changed for G C S Property Management Limited on 27 November 2009
17 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
06 Aug 2009 88(2) Ad 06/08/09\gbp si 12@1=12\gbp ic 1/13\
30 Jul 2009 288b Appointment terminated director gregory smyth