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PARKSIDE OWNERS (HUNTINGDON) LIMITED

Company number 04415649

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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)
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 73.00
27 Jul 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr Gerald William Shelley as a director on 1 December 2016
14 Jun 2017 AP01 Appointment of Mr Michael John Turner as a director on 1 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 72
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 71
21 Jul 2016 AA Micro company accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Mary Diana Wakeman as a director on 18 April 2016
18 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 70
30 Sep 2015 TM01 Termination of appointment of John Richard Oliver as a director on 14 September 2015
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 70
29 Oct 2014 MR04 Satisfaction of charge 3 in full
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 70
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mr Gerald William Shelley as a director
16 Nov 2012 AP01 Appointment of Mr Michael John Turner as a director
16 Nov 2012 TM01 Termination of appointment of Beryl Demaine as a director
31 Oct 2012 MEM/ARTS Memorandum and Articles of Association
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AP01 Appointment of Flight Lieutenant Darren Malcolm Priest as a director