PARKER BUILDING SUPPLIES LIMITED

Company number 02045211

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(39 pages)
21 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(4 pages)
21 Dec 2023	MR04	Satisfaction of charge 020452110027 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 020452110028 in full	(1 page)
20 Dec 2023	MR01	Registration of charge 020452110029, created on 12 December 2023	(108 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
25 Nov 2022	PSC05	Change of details for Independent Builders Merchants Holdings Limited as a person with significant control on 13 February 2020	(2 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(36 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Sep 2022	MR01	Registration of charge 020452110028, created on 1 September 2022	(80 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
28 Oct 2021	MA	Memorandum and Articles of Association	(38 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2021	MR01	Registration of charge 020452110027, created on 15 October 2021	(20 pages)
12 Oct 2021	TM01	Termination of appointment of Paul Barry as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Fiona Perrin as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Andrew Robert Cope as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 17 September 2021	(1 page)
12 Oct 2021	AP01	Appointment of Richard Robinson as a director on 17 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mr Peter Allan Cudd as a director on 17 September 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Nick House as a director on 17 September 2021	(2 pages)
20 Sep 2021	MR04	Satisfaction of charge 020452110023 in full	(1 page)