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PARTINGTON (HOLDINGS) LIMITED

Company number 09283843

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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)
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 28,074.36
04 Jan 2017 TM01 Termination of appointment of Trevor Ashworth Kearsley as a director on 19 December 2016
04 Jan 2017 TM01 Termination of appointment of Trevor Ashworth Kearsley as a director on 19 December 2016
04 Jan 2017 TM01 Termination of appointment of Christine Margaret Kearsley as a director on 19 December 2016
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 21,236
19 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 11/03/2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 34,107.00
  • ANNOTATION Clarification a second filed SH01 was registered on 19/11/2015
09 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 March 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 21,236.00
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided/company business 20/02/2015
03 Mar 2015 MR01 Registration of charge 092838430001, created on 26 February 2015
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 1