PARKHURST ROAD LIMITED

Company number 08617144

Date	Type	Description	View / Download
20 Nov 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(4 pages)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
03 Oct 2019	MR01	Registration of charge 086171440001, created on 1 October 2019	(71 pages)
23 Sep 2019	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to 50 Lancaster Road Enfield EN2 0BY	(1 page)
23 Sep 2019	AD04	Register(s) moved to registered office address 50 Lancaster Road Enfield Middlesex EN2 0BY	(1 page)
23 Sep 2019	AD04	Register(s) moved to registered office address 50 Lancaster Road Enfield Middlesex EN2 0BY	(1 page)
20 Aug 2019	AP01	Appointment of Mr Robert Kenneth Williams as a director on 9 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Jonathan Andrew Spring as a director on 9 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Gerald Anthony Malton as a director on 9 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Michael Blakey as a director on 9 August 2019	(2 pages)
20 Aug 2019	AD01	Registered office address changed from 50 Lancaster Road Lancaster Road Enfield Middlesex EN2 0BY England to 50 Lancaster Road Enfield Middlesex EN2 0BY on 20 August 2019	(1 page)
20 Aug 2019	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 9 August 2019	(2 pages)
20 Aug 2019	PSC02	Notification of Fairview New Homes Limited as a person with significant control on 9 August 2019	(2 pages)
20 Aug 2019	PSC07	Cessation of Jpmorgan Geop Fund (Gp) Limited as a person with significant control on 9 August 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to 50 Lancaster Road Lancaster Road Enfield Middlesex EN2 0BY on 20 August 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 275,000	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Richard Andrew Crombie as a director on 9 August 2019	(1 page)
14 Aug 2019	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 9 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Peter Cocozza as a director on 9 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Elliot Stephen Lipton as a director on 9 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Colin James Whittington as a director on 9 August 2019	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 272,500	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(4 pages)
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)