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PARCEL YARD LIMITED

Company number 12579270

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
13 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
20 Sep 2023 AD01 Registered office address changed from 3 Hebden Green Leeds West Yorkshire LS14 2BE England to 116 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL on 20 September 2023
20 Sep 2023 TM01 Termination of appointment of Joel Smith as a director on 17 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
24 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
25 May 2021 CH01 Director's details changed for Mr Joel Smith on 25 May 2021
25 May 2021 PSC04 Change of details for Mr Joel Smith as a person with significant control on 25 May 2021
25 May 2021 AD01 Registered office address changed from 6 Southwood Gate Leeds West Yorkshire LS14 5AL England to 3 Hebden Green Leeds West Yorkshire LS14 2BE on 25 May 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
18 Sep 2020 SH10 Particulars of variation of rights attached to shares
18 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 MA Memorandum and Articles of Association
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-29
  • GBP 120