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PARKER & SON (HOLDINGS) LIMITED

Company number 06455900

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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)
03 Jan 2013 AD01 Registered office address changed from 958 London Road Thornton Heath Surrey CR7 7PG on 3 January 2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 50,850
20 Dec 2012 CC04 Statement of company's objects
19 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Sep 2012 AD01 Registered office address changed from Woolston House the Maltsters Wetmore Road Burton on Trent Staffs DE14 1LS on 26 September 2012
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
18 May 2009 225 Accounting reference date extended from 31/12/2008 to 28/02/2009
14 Jan 2009 363a Return made up to 18/12/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 70 guild street burton on trent staffordshire DE14 1NE
15 May 2008 395 Particulars of a mortgage or charge / charge no: 2
03 May 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 288c Director's change of particulars / matthew parker / 08/01/2008
20 Mar 2008 88(3) Particulars of contract relating to shares
20 Mar 2008 88(2) Ad 01/03/08\gbp si 750@1=750\gbp ic 100/850\
18 Dec 2007 NEWINC Incorporation