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PARKWAY INVESTMENTS LIMITED

Company number 08468914

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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)
10 Apr 2018 TM01 Termination of appointment of Steven Muir Gray as a director on 3 April 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
12 Jan 2018 CH01 Director's details changed for Mr Steven Muir Gray on 19 December 2017
23 Nov 2017 CH01 Director's details changed for Katherine Stevenson on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Andrew John Rowe on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Steven Muir Gray on 23 November 2017
23 Nov 2017 CH01 Director's details changed for Mr Ian Patrick Brewer on 23 November 2017
10 Jul 2017 AP01 Appointment of Mr Steven Muir Gray as a director on 1 July 2017
10 Jul 2017 AP01 Appointment of Mr Ian Patrick Brewer as a director on 1 July 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 June 2016
07 Apr 2017 TM02 Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Daniel James Sullivan as a director on 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with no updates
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
15 May 2015 MR01 Registration of charge 084689140002, created on 14 May 2015
02 Jan 2015 AP01 Appointment of Mr Martin James Chilver as a director on 1 December 2014
02 Jan 2015 AP01 Appointment of Katherine Stevenson as a director on 1 December 2014
02 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
30 Jan 2014 MR01 Registration of charge 084689140001
23 Dec 2013 AD01 Registered office address changed from Parkway House Centrum One Hundred Burton on Trent Staffordshire DE14 2WX on 23 December 2013
23 Dec 2013 AP01 Appointment of Mr Daniel James Sullivan as a director