PARKLEA PROJECTS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-03-31

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

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2023-03-31

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

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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25/11/2225 November 2022 Registration of charge 065088670003, created on 2022-11-25

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25/11/2225 November 2022 Satisfaction of charge 065088670002 in full

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11/11/2211 November 2022 Unaudited abridged accounts made up to 2022-03-31

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27/10/2227 October 2022 Satisfaction of charge 1 in full

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27/10/2227 October 2022 Director's details changed for Mr Robert Proudfoot on 2022-10-27

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27/10/2227 October 2022 Director's details changed for Mr Paul Malone on 2022-10-27

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONE

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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17/01/1917 January 2019 CESSATION OF MICHAEL MALONE AS A PSC

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17/01/1917 January 2019 SECRETARY APPOINTED MRS JULIE ANN MALONE

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17/01/1917 January 2019 APPOINTMENT TERMINATED, SECRETARY LINDA MALONE

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALONE / 01/01/2015

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14/02/1514 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065088670002

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PROUDFOOT / 31/01/2014

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03/04/143 April 2014 Annual return made up to 19 February 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/02/1327 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALONE / 19/02/2011

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24/02/1124 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM COPTHALL HOUSE 1ST FLOOR 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PROUDFOOT / 19/02/2010

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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02/04/092 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR APPOINTED ROBERT PROUDFOOT

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12/03/0812 March 2008 DIRECTOR APPOINTED PAUL MALONE

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12/03/0812 March 2008 DIRECTOR APPOINTED MICHAEL JOSEPH MALONE

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12/03/0812 March 2008 SECRETARY APPOINTED LINDA MAY MALONE

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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