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PARKER KNIGHT DEVELOPMENTS LTD

Company number 11574568

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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)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Amending the wording of various articles 31/10/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2024 MR01 Registration of charge 115745680006, created on 1 November 2024
18 Nov 2024 MR01 Registration of charge 115745680007, created on 1 November 2024
10 Jun 2024 AA Micro company accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
30 Apr 2024 MR01 Registration of charge 115745680004, created on 19 April 2024
30 Apr 2024 MR01 Registration of charge 115745680005, created on 19 April 2024
11 Apr 2024 MR04 Satisfaction of charge 115745680001 in full
11 Apr 2024 MR04 Satisfaction of charge 115745680002 in full
04 Jul 2023 AA Micro company accounts made up to 30 September 2022
04 Jul 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
09 May 2023 MR01 Registration of charge 115745680003, created on 4 May 2023
25 Jul 2022 AD01 Registered office address changed from 68-70 West Road Newcastle upon Tyne NE4 9PY England to 13 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 25 July 2022
30 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 September 2021
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 May 2021 MR01 Registration of charge 115745680002, created on 13 May 2021
24 May 2021 MR01 Registration of charge 115745680001, created on 13 May 2021
17 May 2021 AD01 Registered office address changed from 7 a West Road Newcastle upon Tyne NE4 9PT United Kingdom to 68-70 West Road Newcastle upon Tyne NE4 9PY on 17 May 2021
15 Dec 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
18 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-18
  • GBP 100