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PARKOL MARINE HOLDINGS LIMITED

Company number 12128087

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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)
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
26 Jun 2024 PSC01 Notification of Andrew John Oliver as a person with significant control on 12 October 2021
31 May 2024 AA Group of companies' accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
06 Jul 2023 MR01 Registration of charge 121280870004, created on 30 June 2023
31 May 2023 AA Group of companies' accounts made up to 31 May 2022
30 May 2023 AA01 Previous accounting period extended from 30 May 2022 to 31 May 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 2,826
28 Feb 2022 SH03 Purchase of own shares.
31 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
10 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jul 2021 TM01 Termination of appointment of Esther Jane Oliver as a director on 16 May 2021
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
22 Jan 2021 TM02 Termination of appointment of Esther Jane Oliver as a secretary on 15 January 2021
23 Oct 2020 MR01 Registration of charge 121280870003, created on 20 October 2020
06 Oct 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 May 2020
08 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 3.00
30 Mar 2020 PSC04 Change of details for Mr James Robert Morrison as a person with significant control on 11 March 2020
17 Mar 2020 MR01 Registration of charge 121280870002, created on 13 March 2020
14 Feb 2020 MR01 Registration of charge 121280870001, created on 11 February 2020
29 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-29
  • GBP 1