PARKESTON DEFINITIVE LTD

Company number 09851329

Date	Type	Description	View / Download
03 Jul 2019	PSC01	Notification of Zsolt Csiszar Dani as a person with significant control on 27 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Sara Reis as a director on 27 June 2019	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(5 pages)
23 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
26 Apr 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 12 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Terry Dunne as a director on 12 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Ranveer Singh as a director on 5 April 2018	(1 page)
26 Apr 2018	PSC07	Cessation of Ranveer Singh as a person with significant control on 5 April 2018	(1 page)
26 Apr 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from Flat 6 28-30 Park Street Luton LU1 3ET England to Flat 25, Wilmcote House Woodchester Square London W2 5SS on 26 April 2018	(1 page)
26 Apr 2018	PSC01	Notification of Sara Reis as a person with significant control on 12 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Miss Sara Reis as a director on 12 April 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
11 Sep 2017	CH01	Director's details changed for Mr Ranveer Singh on 25 July 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Terence Dunne as a director on 24 July 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds LS7 4AR England to Flat 6 28-30 Park Street Luton LU1 3ET on 5 September 2017	(1 page)
05 Sep 2017	PSC01	Notification of Ranveer Singh as a person with significant control on 25 July 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Ranveer Singh as a director on 25 July 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Derek Stewart as a director on 24 July 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Derek Stewart as a person with significant control on 24 July 2017	(1 page)
05 Sep 2017	PSC01	Notification of Derek Stewart as a person with significant control on 24 July 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Nathan Barnes as a person with significant control on 15 March 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4AR on 5 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Derek Stewart as a director on 24 July 2017	(2 pages)