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PARKWEALD LIMITED

Company number 07059980

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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)
17 Jan 2014 AUD Auditor's resignation
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
02 Jul 2013 AA Accounts for a small company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Mr Nicholas Ian Hole on 23 April 2010
19 May 2010 AP03 Appointment of Paul James Goodes as a secretary
06 May 2010 CH03 Secretary's details changed
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Nicholas Ian Hole on 23 April 2010
02 Nov 2009 TM01 Termination of appointment of John Cowdry as a director
02 Nov 2009 AP01 Appointment of Nicholas Ian Hole as a director
02 Nov 2009 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2009
02 Nov 2009 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
02 Nov 2009 AP01 Appointment of Paul James Goodes as a director
28 Oct 2009 NEWINC Incorporation