PARK HOME LIFE LIMITED

Company number 00756106 ·

Active

172 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
13 Oct 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
16 Sep 2025 Previous accounting period shortened from 2025-05-19 to 2024-12-31 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
22 Nov 2024 Total exemption full accounts made up to 2024-05-19 · 9 pages View document
31 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Sep 2024 Previous accounting period shortened from 2024-12-31 to 2024-05-19 · 1 page View document
21 May 2024 Change of details for Park Home Life Holdings Limited as a person with significant control on 2024-05-20 · 2 pages View document
21 May 2024 Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU to Turners Haulage & Warehousing Fordham Road Newmarket Suffolk CB8 7NR on 2024-05-21 · 1 page View document
21 May 2024 Termination of appointment of Adam Joseph Griffin as a secretary on 2024-05-20 · 1 page View document
21 May 2024 Termination of appointment of Kate Louise Griffin as a director on 2024-05-20 · 1 page View document
21 May 2024 Termination of appointment of Adam Joseph Griffin as a director on 2024-05-20 · 1 page View document
21 May 2024 Appointment of Winifred Mary Day as a director on 2024-05-20 · 2 pages View document
21 May 2024 Appointment of Mr Paul Edwin Day as a director on 2024-05-20 · 2 pages View document
21 May 2024 Satisfaction of charge 007561060004 in full · 1 page View document
19 May 2024 Annual accounts for the year ending 19 May 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 6 pages View document
12 May 2022 Register inspection address has been changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES View document
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE GRIFFIN / 28/08/2020 View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH GRIFFIN / 27/08/2020 View document
8 Jan 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
8 Jan 2020 SAIL ADDRESS CREATED View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES View document
24 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View document
25 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFIN View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
30 Dec 2016 VARYING SHARE RIGHTS AND NAMES View document
30 Dec 2016 ADOPT ARTICLES 29/11/2016 View document
17 Dec 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Dec 2016 COMPANY NAME CHANGED PINE VIEW PARKS LIMITED CERTIFICATE ISSUED ON 17/12/16 View document
9 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 007561060004 View document
12 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Feb 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Feb 2012 31/12/11 STATEMENT OF CAPITAL GBP 692365 View document
15 Feb 2012 DISPENSE SHARE CAP LIMIT 31/12/2011 View document
30 Jan 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM KAVANA FERRY AVENUE CHERTSEY LANE STAINES MIDDX TW18 3LP View document
26 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
23 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
19 Apr 2010 19/04/10 STATEMENT OF CAPITAL GBP 92365 View document
19 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Jan 2010 CURRSHO FROM 05/04/2010 TO 31/03/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE GRIFFIN / 08/01/2010 View document
8 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH GRIFFIN / 08/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOSEPH GRIFFIN / 08/01/2010 View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ADAM JOSEPH GRIFFIN / 08/01/2010 View document
6 Aug 2009 AUDITOR'S RESIGNATION View document
31 Jul 2009 DIRECTOR APPOINTED KATE LOUISE GRIFFIN View document
6 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
9 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
2 May 2008 AUDITOR'S RESIGNATION View document
29 Apr 2008 AUDITOR'S RESIGNATION View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY AARON GRIFFIN View document
1 Apr 2008 SECRETARY APPOINTED ADAM JOSEPH GRIFFIN View document
3 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
8 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View document
6 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Jan 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
6 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX. TW18 4AQ View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
24 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
8 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 VARYING SHARE RIGHTS AND NAMES View document
27 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
6 Apr 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Dec 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View document
3 Feb 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Jan 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
26 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Nov 1996 DIRECTOR RESIGNED View document
18 Apr 1996 CONVERSION 14/12/95 View document
18 Apr 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 View document
2 Apr 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Feb 1996 NEW SECRETARY APPOINTED View document
11 Feb 1996 SECRETARY RESIGNED View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
16 Jan 1995 363S · 6 pages View document
16 Jan 1995 363S · 6 pages View document
16 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
26 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View document
24 Jan 1994 363S · 5 pages View document
24 Jan 1994 363S · 5 pages View document
24 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 REGISTERED OFFICE CHANGED ON 19/01/93 View document
19 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View document
19 Jan 1993 363S · 6 pages View document
19 Jan 1993 363S · 6 pages View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jun 1992 Resolutions View document
15 Jun 1992 £ NC 1000000/1800000 21/02/92 View document
15 Jun 1992 123 · 1 page View document
15 Jun 1992 123 · 1 page View document
15 Jun 1992 RE DESIGNATION OF SHARE 21/02/92 View document
15 Jun 1992 Resolutions · 1 page View document
5 Feb 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 View document
27 Jan 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
17 Feb 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
17 Feb 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
15 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Mar 1990 363 · 4 pages View document
14 Mar 1990 363 · 4 pages View document
14 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
10 May 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View document
15 Feb 1989 363 · 4 pages View document
15 Feb 1989 363 · 4 pages View document
15 Feb 1989 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View document
7 Feb 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 View document
2 Feb 1988 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS View document
2 Feb 1988 363 · 6 pages View document
2 Feb 1988 363 · 6 pages View document
18 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
1 Jan 1987 PRE87 · 40 pages View document
1 Jan 1987 PRE87 · 40 pages View document
13 Jun 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS View document
13 Jun 1986 363 · 4 pages View document
13 Jun 1986 363 · 4 pages View document
11 Dec 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/85 View document
24 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 05/04/83 View document
29 Mar 1983 ANNUAL ACCOUNTS MADE UP DATE 05/04/82 View document
29 Mar 1983 ANNUAL RETURN MADE UP TO 31/12/82 View document
20 Jan 1982 ANNUAL ACCOUNTS MADE UP DATE 05/04/81 View document
2 Apr 1963 CERTIFICATE OF INCORPORATION View document
2 Apr 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document