PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Company Documents

DateDescription
13/06/2413 June 2024 Notice of move from Administration to Dissolution

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08/01/248 January 2024 Administrator's progress report

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17/07/2317 July 2023 Administrator's progress report

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19/06/2319 June 2023 Notice of extension of period of Administration

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12/01/2312 January 2023 Administrator's progress report

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25/11/2225 November 2022 Notice of order removing administrator from office

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25/11/2225 November 2022 Notice of appointment of a replacement or additional administrator

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12/01/2212 January 2022 Administrator's progress report

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13/10/2113 October 2021 Registered office address changed from C/O Bdo Llp 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13

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06/07/216 July 2021 Administrator's progress report

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM UNIT 1 ST GEORGES INDUSTRIAL ESTATE ST. ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HS

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03/07/203 July 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00009273

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 22/01/2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN

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13/01/2013 January 2020 DIRECTOR APPOINTED MR PATRICK JAMES MENNIE

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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12/06/1912 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 1001

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 19/09/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060011500001

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24/10/1824 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060011500003

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09/07/189 July 2018 DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY NAIRN BLACK

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21/05/1821 May 2018 ALTER ARTICLES 27/04/2018

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04/05/184 May 2018 DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT

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30/04/1830 April 2018 DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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02/10/172 October 2017 COMPANY NAME CHANGED A W HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/01/1629 January 2016 ADOPT ARTICLES 18/01/2016

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25/01/1625 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060011500002

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060011500001

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10/12/1510 December 2015 DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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15/10/1515 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM ANSTEE

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANSTEE

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09/10/159 October 2015 DIRECTOR APPOINTED NAIRN GORDON BLACK

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09/10/159 October 2015 DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT

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09/10/159 October 2015 SECRETARY APPOINTED NAIRN GORDON BLACK

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16/12/1416 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 AUDITOR'S RESIGNATION

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12/12/1312 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM UNIT 1 ST GEORGE INDUSTRIAL ESTATE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9HS

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17/07/1317 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/07/1210 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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25/05/1125 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009

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29/11/1029 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 17/11/2009

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24/06/1024 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/01/108 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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03/07/093 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/03/094 March 2009 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS

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14/07/0814 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 LOCATION OF REGISTER OF MEMBERS

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06/06/076 June 2007 £ NC 100/1000 17/05/0

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06/06/076 June 2007 NC INC ALREADY ADJUSTED 17/05/07

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13/03/0713 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/075 March 2007 COMPANY NAME CHANGED VELOCITY 339 LIMITED CERTIFICATE ISSUED ON 05/03/07

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18/02/0718 February 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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18/02/0718 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 SECRETARY RESIGNED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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