PARSONS PEEBLES SERVICE (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Notice of move from Administration to Dissolution |
| 08/01/248 January 2024 | Administrator's progress report |
| 17/07/2317 July 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Notice of extension of period of Administration |
| 12/01/2312 January 2023 | Administrator's progress report |
| 25/11/2225 November 2022 | Notice of order removing administrator from office |
| 25/11/2225 November 2022 | Notice of appointment of a replacement or additional administrator |
| 12/01/2212 January 2022 | Administrator's progress report |
| 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 |
| 06/07/216 July 2021 | Administrator's progress report |
| 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 |
| 03/07/203 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00009273 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 22/01/2020 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MENNIE |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 12/06/1912 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 1001 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 19/09/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060011500001 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060011500003 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY NAIRN BLACK |
| 21/05/1821 May 2018 | ALTER ARTICLES 27/04/2018 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 02/10/172 October 2017 | COMPANY NAME CHANGED A W HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | ADOPT ARTICLES 18/01/2016 |
| 25/01/1625 January 2016 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060011500002 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060011500001 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ANSTEE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANSTEE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED NAIRN GORDON BLACK |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT |
| 09/10/159 October 2015 | SECRETARY APPOINTED NAIRN GORDON BLACK |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 12/12/1312 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 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 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 17/11/2009 |
| 29/11/1029 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 17/11/2009 |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/076 June 2007 | £ NC 100/1000 17/05/0 |
| 06/06/076 June 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED VELOCITY 339 LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 18/02/0718 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 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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