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PARKERAY LIMITED

Company number 08670500

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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)
12 Dec 2024 CS01 Confirmation statement made on 3 November 2024 with updates
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Jul 2024 TM01 Termination of appointment of Peter Robert Kerr as a director on 30 June 2024
12 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mr Andrew Smith as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mrs Aileen Partner as a director on 1 April 2022
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
07 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with updates
04 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 3 November 2019
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-30
13 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/01/21
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 CH01 Director's details changed for Ivan Gareth Collins on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Geoffrey Michael Watson on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Philip James Pearce on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Michael John Murray on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Peter Robert Kerr on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Adrian David Grint on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Duncan John Elphick on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Miss Clare Jennifer Ashmore on 1 June 2019