PARKSHORE LIMITED

Company number 08229201

Date	Type	Description	View / Download
02 Sep 2019	PSC05	Change of details for Parkshore Holdings Ltd as a person with significant control on 1 July 2019	(2 pages)
30 Aug 2019	PSC07	Cessation of Roderick Russell Moore as a person with significant control on 3 November 2017	(1 page)
30 Aug 2019	PSC02	Notification of Parkshore Holdings Ltd as a person with significant control on 3 November 2017	(2 pages)
21 Nov 2018	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 21 November 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
20 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
14 Dec 2017	TM02	Termination of appointment of Rosina Kelly as a secretary on 31 October 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Declan Kelly as a director on 31 October 2017	(2 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
21 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
16 May 2017	MR01	Registration of charge 082292010001, created on 11 May 2017	(23 pages)
28 Apr 2017	AP01	Appointment of Mr Raymond Ridgwell as a director on 27 April 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
08 Aug 2016	TM01	Termination of appointment of Stephen Ferenc Mccorry as a director on 11 June 2016	(1 page)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2015	(22 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2016	AP03	Appointment of Mrs Elizabeth Ann Moore as a secretary on 31 March 2015	(2 pages)
26 Apr 2016	AP03	Appointment of Rosina Kelly as a secretary on 31 March 2015	(2 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016	(7 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Rowland Parrish as a director on 25 July 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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