PARKMAN HOLDINGS LIMITED

Company number 02946586

Date	Type	Description	View / Download
30 Jun 2016	AP03	Appointment of Mrs Bethan Melges as a secretary on 29 June 2016	(2 pages)
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(3 pages)
09 Jun 2016	AP01	Appointment of Mr Jeremy Mark Williams as a director on 29 February 2016	(2 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
16 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	(3 pages)
06 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(12 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(65 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,000	(3 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Paul England as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)
07 Aug 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
11 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
14 Mar 2013	TM01	Termination of appointment of Amanda Massie as a director	(1 page)
14 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	(1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Rodney Harris as a director	(1 page)