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PARKFIELD HOMES (PENMAENMAWR) LIMITED

Company number 08624476

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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)
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Oct 2023 CERTNM Company name changed parkfield homes (penmaenmawr) LIMITED LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-28
27 Oct 2023 CERTNM Company name changed spurstow developments LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-26
06 Oct 2023 TM02 Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
20 Jan 2023 AP01 Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
20 Jan 2023 TM01 Termination of appointment of Serena Helen France-Hayhurst as a director on 17 January 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Charles Norman Harold Pursglove on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Ms Serena Helen France-Hayhurst on 17 June 2022
06 Jun 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS to 24 Nicholas Street Chester CH1 2AU on 6 June 2022
11 May 2022 PSC02 Notification of Parkfield Trading Limited as a person with significant control on 6 May 2022
11 May 2022 PSC07 Cessation of Spurstow Holdings Limited as a person with significant control on 6 May 2022
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
11 May 2022 AP03 Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
19 Nov 2021 PSC02 Notification of Spurstow Holdings Limited as a person with significant control on 18 November 2021
19 Nov 2021 PSC07 Cessation of Spurstow Group Limited as a person with significant control on 18 November 2021
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
18 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CH01 Director's details changed for Ms Serena Helen Graham-Watson on 28 May 2020
24 Apr 2020 AP01 Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020
24 Apr 2020 AP01 Appointment of Mr Thomas Charles Crese Austen as a director on 14 April 2020