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PARK HOMES INVESTMENTS LIMITED

Company number 12557859

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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)
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
05 Apr 2024 AP01 Appointment of Sir Rodney Malcolm Aldridge as a director on 3 April 2024
03 Apr 2024 TM01 Termination of appointment of Matthew James Insley as a director on 3 April 2024
14 Jan 2024 PSC05 Change of details for Aldridge Capital Limited as a person with significant control on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from 5th Floor, 8 City Road London EC1Y 2AA United Kingdom to Onslow House C/O Evelyn Partners Llp Onslow Street Guildford GU1 4TL on 11 January 2024
03 Oct 2023 CH01 Director's details changed for Mr Matthew James Insley on 30 September 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Apr 2023 AAMD Amended total exemption full accounts made up to 30 September 2021
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
27 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
09 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 30 September 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH08 Change of share class name or designation
28 Apr 2020 PSC02 Notification of Starkco Limited as a person with significant control on 20 April 2020
28 Apr 2020 PSC05 Change of details for Aldridge Capital Limited as a person with significant control on 20 April 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 2
28 Apr 2020 AP01 Appointment of Mr Ian Stark as a director on 20 April 2020
15 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-15
  • GBP 1