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PARKER HYDRAULICS AND PNEUMATICS LIMITED

Company number 01273399

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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)
07 Nov 2023 AD01 Registered office address changed from Unit 5 174 Mile Cross Lane Norwich Norfolk NR6 6RY to Ashbourne Estate 172-174 Mile Cross Lane Norwich NR6 6RY on 7 November 2023
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 26 June 2020
  • GBP 157
09 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of proposed purchase 25/06/2020
05 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
05 Aug 2020 PSC05 Change of details for Hydraco Group Limited as a person with significant control on 26 June 2020
05 Aug 2020 PSC07 Cessation of David John Willimott as a person with significant control on 26 June 2020
20 Jul 2020 TM01 Termination of appointment of David John Willimott as a director on 26 June 2020
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC02 Notification of Hydraco Group Limited as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of David John Willimott as a person with significant control on 6 April 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 213
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016