PARKER OAK (YORKSHIRE) LIMITED

Company number 06990002 ·

Active

76 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
28 Apr 2026 Previous accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page View document
17 Mar 2026 Appointment of Mrs Jessica Mary Ambery Smith as a secretary on 2026-03-17 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
1 Apr 2025 Registered office address changed from Unit 1 Willow Bridge Mills Dalton Thirsk YO7 3BN England to Units 1 and 4 Willow Bridge Mills Dalton Thirsk North Yorkshire YO7 3BN on 2025-04-01 · 1 page View document
4 Mar 2025 Registered office address changed from Unit 4 Willow Bridge Mills Dalton Thirsk YO7 3BN YO7 3BN England to Unit 1 Willow Bridge Mills Dalton Thirsk YO7 3BN on 2025-03-04 · 1 page View document
4 Mar 2025 Notification of Amber Spring Ltd as a person with significant control on 2025-02-27 · 2 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
28 Feb 2025 Registration of charge 069900020002, created on 2025-02-27 · 21 pages View document
27 Feb 2025 Cessation of Darren Leslie Parker as a person with significant control on 2025-02-27 · 1 page View document
27 Feb 2025 Registered office address changed from Chequer Barn Azerley Ripon HG4 3JJ England to Unit 4 Willow Bridge Mills Dalton Thirsk YO7 3BN YO7 3BN on 2025-02-27 · 1 page View document
27 Feb 2025 Appointment of Mr Spike Alan Peter Ambery Smith as a director on 2025-02-27 · 2 pages View document
27 Feb 2025 Termination of appointment of Darren Leslie Parker as a director on 2025-02-27 · 1 page View document
26 Feb 2025 Satisfaction of charge 069900020001 in full · 1 page View document
23 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
1 Jun 2023 Change of details for Mr Darren Leslie Parker as a person with significant control on 2020-05-22 · 2 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE HATCHERY CARR LANE ASENBY THIRSK NORTH YORKSHIRE YO7 3PF View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069900020001 View document
29 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
18 Aug 2017 CESSATION OF SIMON ANDREW PARKER AS A PSC View document
18 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
12 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2016 COMPANY NAME CHANGED C L PARKER & SONS OAK FRAMED BUILDINGS LIMITED CERTIFICATE ISSUED ON 12/03/16 View document
1 Dec 2015 CHANGE OF NAME 17/11/2015 View document
1 Dec 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM MOMENTUM TAXATION & ACCOUNTANCY LTD 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY NORTH YORKSHIRE DL10 5NY View document
19 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Oct 2010 DIRECTOR APPOINTED MR CHARLES LESLIE PARKER · 1 page View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LESLEY PARKER / 13/08/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LESLIE PARKER / 13/08/2010 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW PARKER / 13/08/2010 View document
22 Oct 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR APPOINTED MR SIMON ANDREW PARKER View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 17, CENTRAL BUILDINGS MARKET PLACE THIRSK NORTH YORKSHIRE Y07 1HD View document
2 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Nov 2009 COMPANY NAME CHANGED C L PARKER & SONS LIMITED CERTIFICATE ISSUED ON 02/11/09 View document
29 Sep 2009 CURRSHO FROM 31/08/2010 TO 31/07/2010 View document
13 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document