PARKHOUSE PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 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 |
| 17/01/2417 January 2024 | Director's details changed for Mr. Phillip Bromley on 2024-01-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Mr Sean William Murphy on 2024-01-17 |
| 12/01/2412 January 2024 | Termination of appointment of Matthew Poole as a director on 2024-01-12 |
| 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 Parkhouse Engineering Group Limited as a person with significant control on 2023-07-04 |
| 12/07/2312 July 2023 | Registered office address changed from C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to Newfield Works High Street Sandyford Stoke on Trent Staffordshire ST6 5PQ on 2023-07-12 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr Sean William Murphy as a director on 2022-11-16 |
| 04/10/224 October 2022 | Annual accounts for year ending 04 Oct 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 04/10/214 October 2021 | Annual accounts for year ending 04 Oct 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-04 |
| 04/10/204 October 2020 | Annual accounts for year ending 04 Oct 2020 |
| 25/06/2025 June 2020 | 04/10/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046401340003 |
| 26/03/2026 March 2020 | PREVEXT FROM 30/07/2019 TO 04/10/2019 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 07/01/2020 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR. RICHARD PEAKE |
| 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 | PSC'S CHANGE OF PARTICULARS / PARKHOUSE ENGINEERING GROUP LIMITED / 17/10/2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MANWELL GRECH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA WESTON |
| 08/10/198 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046401340002 |
| 04/10/194 October 2019 | Annual accounts for year ending 04 Oct 2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 18/07/1918 July 2019 | ADOPT ARTICLES 10/06/2019 |
| 10/07/1910 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH 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 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 16/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MANWELL GRECH / 24/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 24/01/2018 |
| 31/01/1831 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WESTON / 24/01/2018 |
| 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 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 11/03/1511 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA WESTON / 27/02/2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WESTON / 27/02/2015 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/145 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/02/131 February 2013 | Annual return made up to 17 January 2013 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:1 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA WESTON |
| 26/01/1226 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | SECRETARY APPOINTED ANGELA WESTON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN LESLEY GRECH |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MRS ANGELA WESTON |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN GRECH |
| 01/04/111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/111 April 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ALAN WESTON |
| 31/03/1131 March 2011 | ADOPT ARTICLES 28/02/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRECH |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | CURRSHO FROM 31/01/2011 TO 31/07/2010 |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED KAREN LESLEY GRECH |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED PARKHOUSE FABRICATION LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/01/0413 January 2004 | FIRST GAZETTE |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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