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PHILIP PARKER & SON LIMITED

Company number 06726617

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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)
23 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 SH08 Change of share class name or designation
31 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
14 Nov 2019 CH01 Director's details changed for Philip Parker on 12 November 2019
13 Nov 2019 CH01 Director's details changed for Daisy Parker on 12 November 2019
12 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
12 Nov 2019 CH01 Director's details changed for Philip Parker on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Angela Phyllis Parker on 12 November 2019
12 Nov 2019 PSC04 Change of details for Andrew Philip Parker as a person with significant control on 12 November 2019
12 Nov 2019 CH01 Director's details changed for Andrew Philip Parker on 12 November 2019
12 Nov 2019 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Park Avenue Taunton Somerset TA1 2PX to Oake House West Buckland Wellington TA21 9LR on 12 November 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC07 Cessation of Philip Parker as a person with significant control on 17 September 2018
17 Oct 2018 AP01 Appointment of Daisy Parker as a director on 17 September 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 PSC04 Change of details for Philip Parker as a person with significant control on 12 June 2018