Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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20 Nov 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 19/07/2024 as it was not properly delivered
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19 Jul 2024 |
ANNOTATION |
Admin Removed The AP03 was administratively removed from the public register on 19/07/2024 as it was not properly delivered
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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ANNOTATION
Part Admin Removed The shareholder details on the CS01 were administratively removed from the public register on 19/07/2024 as the material was not properly delivered
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Parker as a director on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Andrew Charles Parker as a secretary on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Andrew Charles Parker as a person with significant control on 23 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Charles Parker on 29 December 2023
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 5 Cadleigh Close Lee Mill Industrial Estate Ivybridge Devon PL21 9GB England to Unit 10 Cornclose Unit 10 Cornclose South Brent Devon TQ10 9JF on 29 December 2023
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25 Mar 2023 |
CERTNM |
Company name changed conservatory makeovers (somerset) LTD\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-23
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23 Mar 2023 |
AD01 |
Registered office address changed from The Generator Quay House the Gallery Kings Wharf Exeter Devon EX2 4AN England to Unit 2 5 Cadleigh Close Lee Mill Industrial Estate Ivybridge Devon PL21 9GB on 23 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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29 Dec 2022 |
AD01 |
Registered office address changed from , Unit 10 Kingswood Court, Long Meadow, South Brent, Devon, TQ10 9YS, United Kingdom to The Generator Quay House the Gallery Kings Wharf Exeter Devon EX2 4AN on 29 December 2022
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19 Dec 2022 |
CERTNM |
Company name changed parker construction (sw) LIMITED\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-18
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22 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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12 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-27
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27 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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