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THE PARKSIDE GROUP (HOLDINGS) LIMITED

Company number 09595339

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 Nov 2022 PSC04 Change of details for Peter Thomas Dziurzynski as a person with significant control on 18 November 2022
18 Nov 2022 CH01 Director's details changed for Peter Thomas Dziurzynski on 18 November 2022
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
22 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
03 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 500,200
18 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
17 Jul 2015 MR01 Registration of charge 095953390001, created on 9 July 2015
16 Jul 2015 SH08 Change of share class name or designation
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on auth share capital be revoked. 09/07/2015
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 500,200