Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
MR01 |
Registration of charge 101783520003, created on 28 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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30 Jan 2024 |
TM02 |
Termination of appointment of Paul Marriage as a secretary on 30 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Keran Power as a director on 1 May 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 3-5 North Lane Foxton Market Harborough Leics LE16 7RF England to Parker House Leicester Road Market Harborough Leicestershire LE16 7AY on 18 October 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
PSC07 |
Cessation of Colton Square Realisations 1 Limited as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Parker Strategic Holdings Limited as a person with significant control on 25 June 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 May 2021 |
PSC02 |
Notification of Colton Square Realisations 1 Limited as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of Parkers of Leicester Ltd as a person with significant control on 11 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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27 Oct 2020 |
MR04 |
Satisfaction of charge 101783520002 in full
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27 Oct 2020 |
MR04 |
Satisfaction of charge 101783520001 in full
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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24 Jan 2020 |
MR01 |
Registration of charge 101783520002, created on 9 January 2020
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15 Jan 2020 |
MR01 |
Registration of charge 101783520001, created on 9 January 2020
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