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PARKER & CO (COMPANY SECRETARIES) LTD

Company number 07204752

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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)
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,000
12 Dec 2013 CH01 Director's details changed for Mr Gary Parker on 11 December 2013
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
08 Oct 2013 AD01 Registered office address changed from Summit House 2 Blenheim Avenue Magor NP26 3NB on 8 October 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Gary Parker as a director
19 Sep 2012 TM01 Termination of appointment of Elizabeth Francis as a director
31 Oct 2011 AAMD Amended accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
02 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
14 Jul 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 July 2010
01 Apr 2010 TM01 Termination of appointment of Graham Stephens as a director
31 Mar 2010 AP01 Appointment of Ms Elizabeth Francis as a director
26 Mar 2010 NEWINC Incorporation