EMBASSY PARKFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Appointment of Mrs Brigid Catherine Cowley as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Brigid Catherine Cowley as a director on 2025-04-01 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 02/12/242 December 2024 | Appointment of Mr Adam Dennis Tisdale as a director on 2024-12-02 |
| 02/12/242 December 2024 | Termination of appointment of Yvonne Ellison as a director on 2024-12-02 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 27/11/2327 November 2023 | Appointment of Mrs Margaret Ann Cousins as a director on 2023-11-27 |
| 26/09/2326 September 2023 | Termination of appointment of Norman Jesse Rawson Hill as a director on 2023-09-26 |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 12/05/2212 May 2022 | Termination of appointment of Michael David Inman as a director on 2022-04-30 |
| 12/05/2212 May 2022 | Appointment of Mrs Susan Janet Inman as a director on 2022-05-12 |
| 28/03/2228 March 2022 | Appointment of Mrs Kathryn Elizabeth Lindsley Bunkell as a director on 2022-03-28 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 04/06/184 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY CHEAL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ALAN WILLIAM TISDALE |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 22/06/1722 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR NORMAN JESSE RAWSON HILL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID INMAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHEAL |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS BRIGID CATHERINE COWLEY |
| 19/12/1419 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/12/1414 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED COWLEY |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS JULIE MARIE CHEAL |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS ELAINE DOWNES |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOLTON |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS BOYD ROBERTS / 09/04/2011 |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/12/1019 December 2010 | DIRECTOR APPOINTED MR TONY GERARD JOHN CHEAL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK FOWLER / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NORMAN COWLEY / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDS BOYD ROBERTS / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DEBORAH BOLTON / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHLEEN ROBERTS / 01/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LEWIS / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MRS SUSAN DEBORAH BOLTON |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHALKLEY |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MACDONALD WATSON |
| 15/01/0915 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 05/12/98; CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/938 February 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: MESSRS JOHNSON WALSH 378 STRATFORD ROAD SHIRLEY SOLIHULL,WEST MIDLANDS. B90 4AQ |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: C/O COUNTRYWIDE SURVEYORS BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | SECRETARY RESIGNED |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE SHORT FROM 25/03 TO 31/03 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 36 BENNETTS HILL BIRMINGHAM B2 5SP |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 338 YARDLEY ROAD BIRMINGHAM B25 8LT |
| 18/06/8718 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
| 05/12/865 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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