Companies House does not verify the accuracy of the information filed

PARKER HANNIFIN (HOLDINGS) LIMITED

Company number 03922924

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Apr 2024	AP01	Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024	View PDF Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024	View PDF Termination of appointment of Graham Mark Ellinor as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
25 May 2023	CH01	Director's details changed for Mr James Alan David Elsey on 28 April 2023	View PDF Director's details changed for Mr James Alan David Elsey on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 28 April 2023	View PDF Secretary's details changed for Mr Graham Mark Ellinor on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Mr Graham Mark Ellinor on 28 April 2023	View PDF Director's details changed for Mr Graham Mark Ellinor on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CH01	Director's details changed for Mr James Alan David Elsey on 28 April 2023	View PDF Director's details changed for Mr James Alan David Elsey on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from Parker House Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023	View PDF Registered office address changed from Parker House Maylands Avenue, Hemel Hempstead Ind, Hemel Hempstead Hertfordshire HP2 4SJ to 2nd Floor Suite 2a, Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 28 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AD03	Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 67,436,705.00	View PDF Statement of capital on 26 May 2022 GBP 67,436,705.00 - link opens in a new window - 5 pages (5 pages)
26 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022	CAP-SS	Solvency Statement dated 26/05/22	View PDF Solvency Statement dated 26/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ 26/05/2022	View PDF Resolutions RES13 ‐ 26/05/2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
31 Jul 2021	SH02	Sub-division of shares on 29 June 2021	View PDF Sub-division of shares on 29 June 2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares; amendment to authorised share capital 29/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares; amendment to authorised share capital 29/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 67,436,705	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 67,436,705 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PARKER HANNIFIN (HOLDINGS) LIMITED

Filter by category