PARKER KING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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09/06/259 June 2025 Change of details for K & K Enterprises Limited as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

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12/05/2512 May 2025 Confirmation statement made on 2025-05-07 with updates

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10/02/2510 February 2025 Cessation of Robert Alexander Francis King as a person with significant control on 2024-09-30

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10/02/2510 February 2025 Notification of K & K Enterprises Limited as a person with significant control on 2024-09-30

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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13/06/1913 June 2019 CESSATION OF LOUISE PARKER AS A PSC

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER FRANCIS KING / 08/04/2019

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11/06/1911 June 2019 RETURN OF PURCHASE OF OWN SHARES

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28/05/1928 May 2019 CESSATION OF NIGEL PARKER AS A PSC

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER

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23/05/1923 May 2019 21/03/19 STATEMENT OF CAPITAL GBP 75

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23/05/1923 May 2019 08/04/19 STATEMENT OF CAPITAL GBP 50

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/10/176 October 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 02/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL

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18/06/1518 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PARKER / 12/12/2013

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10/05/1310 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 Annual return made up to 7 May 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/06/074 June 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: WOODFORD HOUSE, WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL

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22/05/0622 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 SECRETARY RESIGNED

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03/07/023 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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