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PARKER DESIGN GROUP (UK) LIMITED

Company number 09312701

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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)
30 Jan 2017 AP01 Appointment of Mr Simon Hallows as a director on 30 January 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 10/04/2017.
14 Jan 2016 MR01 Registration of charge 093127010001, created on 4 January 2016
09 Jan 2016 MR01 Registration of charge 093127010002, created on 23 December 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,100
18 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 1,100
17 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 AD01 Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015
03 Jun 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 April 2015
18 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 October 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)