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PARKPLAY LIMITED

Company number 12409685

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
16 May 2023	AP01	Appointment of Miss Kaye Stephenson as a director on 12 April 2023	View PDF Appointment of Miss Kaye Stephenson as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
14 Dec 2022	TM01	Termination of appointment of Kamlesh Kumar Patel as a director on 2 November 2022	View PDF Termination of appointment of Kamlesh Kumar Patel as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Richard Edward Jenner as a person with significant control on 22 June 2021	View PDF Cessation of Richard Edward Jenner as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Jun 2021	TM01	Termination of appointment of Richard Edward Jenner as a director on 19 May 2021	View PDF Termination of appointment of Richard Edward Jenner as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Miss Jemima Chloe Bird as a director on 11 December 2020	View PDF Appointment of Miss Jemima Chloe Bird as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Stephen John Denison as a director on 20 May 2020	View PDF Appointment of Mr Stephen John Denison as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mrs Jo Jennings as a director on 17 April 2020	View PDF Appointment of Mrs Jo Jennings as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Lord Kamlesh Kumar Patel as a director on 17 April 2020	View PDF Appointment of Lord Kamlesh Kumar Patel as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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PARKPLAY LIMITED

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