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PARCO CIVIL ENGINEERING & GROUNDWORKS LTD

Company number 11240204

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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)
24 Aug 2021 MR04 Satisfaction of charge 112402040001 in full
20 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
14 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 90
21 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 100
12 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
09 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2020.
12 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 20
26 Mar 2020 AD01 Registered office address changed from Windover House St Ann Street Salisbury SP1 2DR England to Unit a 73 Common Road Chandler's Ford Eastleigh SO53 1ZD on 26 March 2020
05 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
26 Nov 2018 PSC01 Notification of James Christie Mackay as a person with significant control on 19 November 2018
26 Nov 2018 PSC07 Cessation of Jamie Ronald Allen as a person with significant control on 19 November 2018
16 Nov 2018 PSC04 Change of details for Mr Michael Paul Hand as a person with significant control on 5 November 2018
16 Nov 2018 PSC01 Notification of Michael Paul Hand as a person with significant control on 5 November 2018
16 Nov 2018 TM01 Termination of appointment of Jamie Ronald Allen as a director on 9 November 2018
16 Nov 2018 AP01 Appointment of Mr Michael Paul Hand as a director on 5 November 2018
20 Oct 2018 MR01 Registration of charge 112402040002, created on 18 October 2018
01 Aug 2018 MR01 Registration of charge 112402040001, created on 27 July 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
07 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-07
  • GBP 2