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PARKGATE HOUSE DEVELOPMENTS LIMITED

Company number 09940372

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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)
12 Mar 2024 AA Total exemption full accounts made up to 29 February 2024
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
15 Mar 2022 AA Total exemption full accounts made up to 28 February 2022
28 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
03 Jan 2022 AP03 Appointment of Ms Natalie Piper as a secretary on 1 January 2022
03 Jan 2022 CH01 Director's details changed for Mr. Christopher Paul Green on 1 January 2022
03 Jan 2022 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 23 December 2021
23 Dec 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3C High Street Esher Surrey KT10 9RL on 23 December 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
06 Apr 2020 PSC05 Change of details for Oakwood Real Estate Limited as a person with significant control on 30 March 2020
06 Apr 2020 AD01 Registered office address changed from 1 Lumley Street London W1K 6TT England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 6 April 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
12 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
12 Nov 2019 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
15 Oct 2019 MR04 Satisfaction of charge 099403720002 in full
15 Oct 2019 MR04 Satisfaction of charge 099403720001 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 28/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association