PARKER BROMLEY LIMITED: Filings - Page 2

  • Overview

    Company NamePARKER BROMLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01471810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARKER BROMLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Parker Bromley Holdings Limited as a person with significant control on Jan 27, 2017

    2 pagesPSC02

    Cessation of Raymond Barry Parker as a person with significant control on Jan 27, 2017

    1 pagesPSC07

    Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Parker House Powerscroft Road Sidcup Kent DA14 5DT on Jul 28, 2017

    1 pagesAD01

    Full accounts made up to Jun 30, 2016

    26 pagesAA

    Registration of charge 014718100007, created on Jan 16, 2017

    30 pagesMR01

    Appointment of Mr Thomas Edwards as a director on Jan 01, 2017

    2 pagesAP01

    Appointment of Mr Daniel Mears as a director on Jan 01, 2017

    2 pagesAP01

    Registration of charge 014718100006, created on Nov 18, 2016

    23 pagesMR01

    Confirmation statement made on Nov 15, 2016 with updates

    5 pagesCS01

    Termination of appointment of Pauline Spicer as a secretary on Aug 26, 2016

    1 pagesTM02

    Appointment of Mr Jody Raymond James Parker as a secretary on Aug 26, 2016

    2 pagesAP03

    Accounts for a medium company made up to Jun 30, 2015

    19 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Jody Raymond James Parker on Jun 01, 2015

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1,000
    SH01

    Registration of charge 014718100004

    22 pagesMR01

    Registration of charge 014718100005

    22 pagesMR01

    Director's details changed for Mr Raymond Barry Parker on Nov 04, 2013

    2 pagesCH01

    Director's details changed for Mr Raymond Barry Parker on Nov 04, 2013

    2 pagesCH01

    Director's details changed for Mr Jody Raymond James Parker on Nov 04, 2013

    2 pagesCH01

    Secretary's details changed for Pauline Spicer on Nov 04, 2013

    1 pagesCH03

    Registered office address changed from * 5 Ravensquay Cray Avenue Orpington Kent BR5 4BQ* on Oct 16, 2013

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0