H.A.MCPARLAND LIMITED

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DateDescription
21/10/2521 October 2025 NewSatisfaction of charge 2 in full

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21/10/2521 October 2025 NewSatisfaction of charge 009766820008 in full

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21/10/2521 October 2025 NewSatisfaction of charge 1 in full

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21/10/2521 October 2025 NewSatisfaction of charge 6 in full

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21/10/2521 October 2025 NewSatisfaction of charge 4 in full

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21/10/2521 October 2025 NewSatisfaction of charge 009766820009 in full

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07/10/257 October 2025 NewFull accounts made up to 2024-06-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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20/06/2520 June 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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16/07/2416 July 2024 Accounts for a medium company made up to 2023-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/10/2330 October 2023 Registered office address changed from 6 the Harrow Market Station Road Langley Berks SL3 8HJ to Sterlings Church Road Cookham Maidenhead SL6 9PG on 2023-10-30

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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06/04/226 April 2022 Director's details changed for Mrs Heather Audrey Mcparland on 2022-04-06

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06/04/226 April 2022 Change of details for Ms Corrin Mcparland as a person with significant control on 2016-04-06

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06/04/226 April 2022 Change of details for Mrs Heather Audrey Mcparland as a person with significant control on 2016-04-06

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06/04/226 April 2022 Director's details changed for Ms Corrin Mcparland on 2022-04-06

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-06-28 with no updates

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28/04/2028 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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06/03/186 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009766820009

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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09/04/179 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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12/04/1612 April 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/12/157 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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29/12/1429 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009766820008

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19/03/1419 March 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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22/01/1422 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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16/01/1316 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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12/09/1212 September 2012 SECRETARY APPOINTED MRS CORRIN MCPARLAND

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MC PARLAND

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12/09/1212 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MC PARLAND

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20/03/1220 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11

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12/01/1212 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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31/01/1131 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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23/01/1023 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MC PARLAND / 23/01/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORRIN MCPARLAND / 23/01/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MCPARLAND / 23/01/2010

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16/04/0916 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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09/01/099 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/08/087 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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22/04/0822 April 2008 AUDITOR'S RESIGNATION

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18/02/0818 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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16/02/0616 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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11/02/0411 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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16/01/0116 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0022 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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09/03/009 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9912 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9926 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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16/03/9816 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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22/04/9722 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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19/04/9619 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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23/05/9523 May 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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25/04/9425 April 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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31/03/9331 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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09/06/929 June 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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16/04/9116 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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16/04/9116 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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13/08/9013 August 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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10/08/9010 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/04/902 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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08/08/898 August 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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30/06/8830 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/06/8824 June 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/04/8818 April 1988 ALTER MEM AND ARTS 150188

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16/06/8716 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/06/8716 June 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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21/05/8621 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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21/05/8621 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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09/04/709 April 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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