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PARKER STANLEY LIMITED

Company number 12082491

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	PSC04	Change of details for James Bennett as a person with significant control on 12 June 2024	View PDF Change of details for James Bennett as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for James Bennett on 12 June 2024	View PDF Director's details changed for James Bennett on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2024	MR01	Registration of charge 120824910003, created on 18 April 2024	View PDF Registration of charge 120824910003, created on 18 April 2024 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR04	Satisfaction of charge 120824910002 in full	View PDF Satisfaction of charge 120824910002 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	MR04	Satisfaction of charge 120824910001 in full	View PDF Satisfaction of charge 120824910001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CH01	Director's details changed for James Bennett on 23 October 2020	View PDF Director's details changed for James Bennett on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	CH04	Secretary's details changed for Ssg Recruitment Limited on 12 November 2020	View PDF Secretary's details changed for Ssg Recruitment Limited on 12 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AD01	Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 16 November 2020	View PDF Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 16 November 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MR01	Registration of charge 120824910002, created on 10 July 2020	View PDF Registration of charge 120824910002, created on 10 July 2020 - link opens in a new window - 12 pages (12 pages)
04 May 2020	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR01	Registration of charge 120824910001, created on 8 October 2019	View PDF Registration of charge 120824910001, created on 8 October 2019 - link opens in a new window - 11 pages (11 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 26 pages (26 pages)

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PARKER STANLEY LIMITED

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