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PARKVIEW GLOUCESTER LTD

Company number 08142101

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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)
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
27 Dec 2017 MR01 Registration of charge 081421010006, created on 22 December 2017
27 Dec 2017 MR01 Registration of charge 081421010007, created on 22 December 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Dec 2016 TM02 Termination of appointment of Gary Holt as a secretary on 8 November 2016
26 Oct 2016 AP01 Appointment of Ian Kimberley as a director
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
22 Jan 2016 CERTNM Company name changed bbmar LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AP01 Appointment of Mr Ian Kimberley as a director on 18 December 2015
15 Jul 2015 SH08 Change of share class name or designation
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
08 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
15 Jan 2015 AP01 Appointment of Mr William Stuart Charles Mellstrom as a director on 18 December 2014
15 Jan 2015 SH10 Particulars of variation of rights attached to shares
15 Jan 2015 SH08 Change of share class name or designation
15 Jan 2015 SH02 Sub-division of shares on 18 December 2014
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 2,000
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 18/12/2014
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 MR01 Registration of charge 081421010005, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 081421010002, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 081421010003, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 081421010004, created on 18 December 2014