Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CERTNM |
Company name changed parkfield securities LIMITED\certificate issued on 23/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-19
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27 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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24 Jan 2024 |
MR01 |
Registration of charge 086673810013, created on 19 January 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Serena Helen France-Hayhurst as a director on 17 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Ms Serena Helen France-Hayhurst on 17 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Pursglove & Brown Military House 24 Castle Street Chester Cheshire CH1 1DS to 24 Nicholas Street Chester CH1 2AU on 6 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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11 May 2022 |
AP03 |
Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
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17 Nov 2021 |
MR04 |
Satisfaction of charge 086673810005 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 086673810003 in full
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17 Nov 2021 |
MR04 |
Satisfaction of charge 086673810004 in full
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
MR04 |
Satisfaction of charge 086673810009 in full
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10 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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09 Jul 2021 |
MR01 |
Registration of charge 086673810012, created on 24 June 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Ms Serena Helen Graham-Watson on 28 May 2020
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24 Apr 2020 |
AP01 |
Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Thomas Charles Crese Austen as a director on 14 April 2020
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