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PARKHILL MANAGEMENT COMPANY (ESHER) LIMITED

Company number 05295797

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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)
05 Feb 2024 AP01 Appointment of Mr Sudhirchandra Lakhamshi Shah as a director on 5 February 2024
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
19 May 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 AP01 Appointment of Mr Adrian James Wright as a director on 22 November 2022
24 Nov 2022 AP01 Appointment of Mrs Diana Jeffery as a director on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of John Daniel Michael Jeffery as a director on 13 June 2022
14 Nov 2022 AP04 Appointment of Elm Ltd as a secretary on 22 July 2022
14 Nov 2022 TM02 Termination of appointment of Hes Estate Management Limited as a secretary on 21 July 2022
14 Nov 2022 AD01 Registered office address changed from 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to Building 2, Archipelago Lyon Way Frimley Camberley GU16 7ER on 14 November 2022
20 May 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
15 Jun 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mr Andrew Stevens as a director on 15 June 2021
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
10 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
10 Jun 2020 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020
02 Jun 2020 AA Micro company accounts made up to 31 December 2019
30 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 TM01 Termination of appointment of Victor Lancelot Cannock as a director on 16 January 2019
02 Dec 2018 AP04 Appointment of Hes Estate Management Ltd as a secretary on 30 November 2018
02 Dec 2018 TM02 Termination of appointment of Huggins Edwards & Sharp as a secretary on 30 November 2018
02 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 December 2017