PARKFIELD ROAD ESTATES LIMITED

Company number 07142004

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 516,070	(4 pages)
05 Mar 2014	CH01	Director's details changed for Mr John Charles Edward Wilkinson on 4 March 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Mr David Michael Wilkinson on 4 March 2014	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 May 2013	TM01	Termination of appointment of Robert Nelson as a director	(1 page)
22 May 2013	TM01	Termination of appointment of James Clarke as a director	(1 page)
07 May 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
02 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/02/2011	(6 pages)
15 Apr 2013	AP01	Appointment of Mr Robert Ian Nelson as a director	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Conditions relating to amendment deed, deed of subordination and debenture 20/09/2012	(3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Sep 2012	CH01	Director's details changed for Mr James Peter Clarke on 8 August 2012	(2 pages)
06 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006	(6 pages)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
09 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
02 Mar 2011	CERTNM	Company name changed brabco 1005 LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(3 pages)
02 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 856,930 ANNOTATION A second filed SH01 was registered on 02/05/2013	(5 pages)
11 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2024 under section 1088 of the Companies Act 2006	(6 pages)