PARKHOUSE THE JEWELLER LIMITED

Company number 08679120

Date	Type	Description	View / Download
06 Sep 2017	MR04	Satisfaction of charge 086791200002 in full	(1 page)
06 Sep 2017	MR01	Registration of charge 086791200003, created on 1 September 2017	(23 pages)
04 Sep 2017	PSC07	Cessation of Michael Neilson Laing as a person with significant control on 1 September 2017	(1 page)
04 Sep 2017	PSC02	Notification of Laing the Jeweller (Glasgow) Limited as a person with significant control on 1 September 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Gillian Millar as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr William Stuart Laing as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Edward Joseph Walsh as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Wendy Suzanna Walsh as a director on 31 August 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Michael Neilson Laing as a director on 31 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Elizabeth Laing as a director on 31 August 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from 1 London Road Southampton SO15 2AE England to Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF on 4 September 2017	(1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 5,555	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 96 Above Bar Street Southampton SO14 7JR to 1 London Road Southampton SO15 2AE on 21 August 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 5,555	(3 pages)
05 Dec 2016	AA	Full accounts made up to 29 February 2016	(27 pages)
31 Oct 2016	MR04	Satisfaction of charge 086791200001 in full	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
13 Oct 2015	MR01	Registration of charge 086791200002, created on 2 October 2015	(18 pages)
08 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,000	(6 pages)
10 Jun 2015	AA	Accounts for a medium company made up to 28 February 2015	(20 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 5,000	(6 pages)
24 Apr 2014	AP01	Appointment of Mrs Elizabeth Laing as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Richard William Neilson Laing as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Jonathan David Payne as a director	(2 pages)