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PARKER & HOWLEY LTD

Company number 11151579

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dividends 22/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-dividends 22/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 42	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 42 - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2022	PSC01	Notification of Neil Bell as a person with significant control on 11 January 2022	View PDF Notification of Neil Bell as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Neil Bell on 24 January 2022	View PDF Director's details changed for Mr Neil Bell on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Neil Stuart Bell on 11 January 2022	View PDF Director's details changed for Mr Neil Stuart Bell on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AP01	Appointment of Mr Neil Stuart Bell as a director on 11 January 2022	View PDF Appointment of Mr Neil Stuart Bell as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Michael Howley as a director on 28 September 2021	View PDF Termination of appointment of Michael Howley as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	CH01	Director's details changed for Mr Michael Howley on 6 April 2021	View PDF Director's details changed for Mr Michael Howley on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Richard Parker on 6 April 2021	View PDF Director's details changed for Mr Richard Parker on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Richard Parker on 6 April 2021	View PDF Director's details changed for Mr Richard Parker on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CH01	Director's details changed for Mr Michael Howley on 6 April 2021	View PDF Director's details changed for Mr Michael Howley on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 May 2020	CH01	Director's details changed for Mr Richard Parker on 1 May 2020	View PDF Director's details changed for Mr Richard Parker on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CH01	Director's details changed for Mr Michael Howley on 1 May 2020	View PDF Director's details changed for Mr Michael Howley on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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PARKER & HOWLEY LTD

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