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PARKER PHILIPS INSOLVENCY LIMITED

Company number 12410887

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Company Results (links open in a new window)
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)
26 Aug 2026 AA Unaudited abridged accounts made up to 31 March 2026
View PDF Unaudited abridged accounts made up to 31 March 2026 - link opens in a new window - 8 pages (8 pages)
24 Feb 2026 CS01 Confirmation statement made on 12 February 2026 with updates
View PDF Confirmation statement made on 12 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
05 Jun 2025 AD01 Registered office address changed from First Floor Suite 1-3 110, Manchester Road Altrincham Greater Manchester WA14 1NU United Kingdom to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 5 June 2025
View PDF Registered office address changed from First Floor Suite 1-3 110, Manchester Road Altrincham Greater Manchester WA14 1NU United Kingdom to First Floor, Swan Buildings 20 Swan Street Manchester M4 5JW on 5 June 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
24 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 TM01 Termination of appointment of Liam Phillip Jaremko as a director on 2 September 2024
View PDF Termination of appointment of Liam Phillip Jaremko as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024 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)
12 Feb 2024 PSC07 Cessation of Jonathan Henry Scott as a person with significant control on 6 February 2024
View PDF Cessation of Jonathan Henry Scott as a person with significant control on 6 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 CH01 Director's details changed for Mr David John Goodall on 1 February 2024
View PDF Director's details changed for Mr David John Goodall on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 AP01 Appointment of Mr David John Goodall as a director on 1 February 2024
View PDF Appointment of Mr David John Goodall as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 TM01 Termination of appointment of Jonathan Henry Scott as a director on 29 January 2024
View PDF Termination of appointment of Jonathan Henry Scott as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023 SH02 Sub-division of shares on 29 June 2023
View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 29/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division 29/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
28 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2023 AP01 Appointment of Mr Oliver Chantler as a director on 29 June 2023
View PDF Appointment of Mr Oliver Chantler as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023 PSC07 Cessation of Old Trees Capital Limited as a person with significant control on 29 June 2023
View PDF Cessation of Old Trees Capital Limited as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022 MR01 Registration of charge 124108870001, created on 9 December 2022
View PDF Registration of charge 124108870001, created on 9 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022 TM01 Termination of appointment of Guy Damian Withey as a director on 1 July 2022
View PDF Termination of appointment of Guy Damian Withey as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022 PSC07 Cessation of Anthony Maas as a person with significant control on 7 October 2022
View PDF Cessation of Anthony Maas as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)