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PARKER KNOLL LIMITED

Company number 05509092

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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)
30 Sep 2015 TM01 Termination of appointment of Bernard Stitfall as a director on 30 September 2015
30 Sep 2015 AD01 Registered office address changed from Wilson House Ashtree Court Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015
10 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 May 2013 CH01 Director's details changed for Mr Bernard Stitfall on 30 May 2013
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Bernard Stitfall on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Emma Victoria Jones on 2 August 2011
02 Aug 2011 CH03 Secretary's details changed for Emma Victoria Jones on 2 August 2011
23 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from severn road treforest industrial estate pontypridd nr cardiff CF37 5YH
11 Aug 2009 363a Return made up to 14/07/09; full list of members
27 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
22 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jul 2007 363a Return made up to 14/07/07; full list of members
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006