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THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED

Company number 12280866

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	AP01	Appointment of Mr Simon Paul Eastwood as a director on 28 August 2022	View PDF Appointment of Mr Simon Paul Eastwood as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Mark Alexander Morgan as a director on 28 August 2022	View PDF Termination of appointment of Mark Alexander Morgan as a director on 28 August 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Mark Alexander Morgan as a director on 22 November 2021	View PDF Appointment of Mr Mark Alexander Morgan as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Mr Ken Bate as a director on 22 November 2021	View PDF Appointment of Mr Ken Bate as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from 4 Birchfield Lane Oldbury West Midlands B69 1DT England to 4 Birchley Estate Birchfield Lane Oldbury West Midlands B69 1DT on 18 August 2021	View PDF Registered office address changed from 4 Birchfield Lane Oldbury West Midlands B69 1DT England to 4 Birchley Estate Birchfield Lane Oldbury West Midlands B69 1DT on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD01	Registered office address changed from C/O Wilkin Chapman Llp 11-15 the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY to 4 Birchfield Lane Oldbury West Midlands B69 1DT on 18 August 2021	View PDF Registered office address changed from C/O Wilkin Chapman Llp 11-15 the Maltings Brayford Wharf East Lincoln Lincolnshire LN5 7AY to 4 Birchfield Lane Oldbury West Midlands B69 1DT on 18 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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