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MICHAEL PARKER HOLDINGS LIMITED

Company number 01694536

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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)
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
21 Nov 2022 CH01 Director's details changed for Michael Andrew Parker on 23 August 2022
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 TM01 Termination of appointment of Martyn John Harfield as a director on 13 September 2022
23 Aug 2022 AD01 Registered office address changed from C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 23 August 2022
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
01 Oct 2018 AD01 Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to C/O Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham West Midlands B16 8PE on 1 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 27 September 2017
17 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 149,452
08 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Michael Andrew Parker as a director on 16 March 2015