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PARKWOOD ROAD HOLDINGS LIMITED

Company number 14718484

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 100	View PDF Statement of capital on 21 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 147184840003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 147184840003 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MR01	Registration of charge 147184840001, created on 5 December 2023	View PDF Registration of charge 147184840001, created on 5 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	MR01	Registration of charge 147184840002, created on 5 December 2023	View PDF Registration of charge 147184840002, created on 5 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	MR01	Registration of charge 147184840003, created on 5 December 2023	View PDF Registration of charge 147184840003, created on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange/ company busines 04/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange/ company busines 04/05/2023 - link opens in a new window - 6 pages (6 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 200 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-09 GBP 3 - link opens in a new window - 31 pages (31 pages)

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