PARKHOUSE ENGINEERING GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 | Resolutions |
09/04/259 April 2025 | Appointment of Mr Sean William Murphy as a director on 2022-11-16 |
09/04/259 April 2025 | Satisfaction of charge 2 in full |
09/04/259 April 2025 | Satisfaction of charge 1 in full |
09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
20/11/2420 November 2024 | Change of details for Mpr Parkhouse Limited as a person with significant control on 2019-10-04 |
04/10/244 October 2024 | Annual accounts for year ending 04 Oct 2024 |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-04 |
12/01/2412 January 2024 | Termination of appointment of Matthew Poole as a director on 2024-01-12 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
04/10/234 October 2023 | Annual accounts for year ending 04 Oct 2023 |
21/08/2321 August 2023 | Total exemption full accounts made up to 2022-10-04 |
03/08/233 August 2023 | Change of details for Mpr Parkhouse Limited as a person with significant control on 2023-07-04 |
05/07/235 July 2023 | Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Newfield Works High Street Sandyford Stoke on Trent Staffordshire ST6 5PQ on 2023-07-05 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
04/10/224 October 2022 | Annual accounts for year ending 04 Oct 2022 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
04/10/214 October 2021 | Annual accounts for year ending 04 Oct 2021 |
04/02/214 February 2021 | 04/10/20 TOTAL EXEMPTION FULL |
04/10/204 October 2020 | Annual accounts for year ending 04 Oct 2020 |
25/06/2025 June 2020 | 04/10/19 TOTAL EXEMPTION FULL |
26/03/2026 March 2020 | PREVEXT FROM 31/07/2019 TO 04/10/2019 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 07/01/2020 |
16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN WESTON / 07/01/2020 |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR. MATTHEW POOLE |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR. PHILLIP BROMLEY |
28/10/1928 October 2019 | DIRECTOR APPOINTED MR. RICHARD PEAKE |
28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPR PARKHOUSE LIMITED |
28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN WESTON / 04/10/2019 |
28/10/1928 October 2019 | CESSATION OF ANGELA WESTON AS A PSC |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MANWELL GRECH |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRECH |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WESTON |
23/10/1923 October 2019 | ADOPT ARTICLES 04/10/2019 |
17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074629840003 |
04/10/194 October 2019 | Annual accounts for year ending 04 Oct 2019 |
11/07/1911 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 400.0000 |
08/07/198 July 2019 | DIRECTOR APPOINTED MR MANWELL GRECH |
08/07/198 July 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 300 |
08/07/198 July 2019 | DIRECTOR APPOINTED MRS KAREN LESLEY GRECH |
29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
26/02/1926 February 2019 | FIRST GAZETTE |
24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 27/02/2015 |
03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WESTON / 27/02/2015 |
28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
18/12/1418 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
05/03/145 March 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
31/01/1331 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
30/08/1230 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
30/08/1230 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
16/11/1116 November 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
12/01/1112 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 100 |
12/01/1112 January 2011 | DIRECTOR APPOINTED MRS ANGELA WESTON |
12/01/1112 January 2011 | DIRECTOR APPOINTED MR ALAN WESTON |
10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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