PARKFIELD LATIMER RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Termination of appointment of Edward George Perrott as a director on 2024-11-20 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Michael Gilhooly as a director on 2024-08-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Appointment of Mr Vincent Smith as a director on 2022-10-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Russell Town as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Registered office address changed from 5 Pembroke Road Framlingham Woodbridge Suffolk IP13 9HA to 12 the Grove Latimer Chesham Buckinghamshire HP5 1UE on 2021-12-14 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PHILIP DAVID CROUCH |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR RUSSELL TOWN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN GODDEY / 16/07/2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MRS JANE HELEN GODDEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA MILLER |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/06/176 June 2017 | ALTER ARTICLES 03/05/2017 |
| 06/06/176 June 2017 | ARTICLES OF ASSOCIATION |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD SILLARS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR MARTIN JAMES CLARKE |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MRS JULIA DIANE JENKIN |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR JAMES RICHARD WALKER |
| 09/05/159 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOARD |
| 07/05/157 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE TERRY |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM MOONRISE THE STREET CRETINGHAM WOODBRIDGE SUFFOLK IP13 7BG |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/06/1323 June 2013 | DIRECTOR APPOINTED MR DAVID VERNON BOARD |
| 01/06/131 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BEDWELL |
| 14/11/1214 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WOODCOCK / 16/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL LEE BEDWELL / 16/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PERROTT / 16/10/2011 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | 16/10/10 CHANGES |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR DONALD MACMILLAN SILLARS |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MARIA CATHERINE MILLER |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN |
| 03/12/093 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA WYLD |
| 12/11/0812 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIA MILLER |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ROGER MARTIN |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 20 THE GROVE LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 21 THE GROVE LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UE |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 2 CHESS CLOSE LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UU |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 3 SPRING CLOSE LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UH |
| 19/11/9919 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 3 SPRING CLOSE LATIMER CHESHAM BUCKS HP5 1UH |
| 14/11/9514 November 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 23 THE RIDINGS LATIMER CHESHAM BUCKINGHAMSHIRE HP5 1UF |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 26/04/95 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | RETURN MADE UP TO 16/10/93; CHANGE OF MEMBERS |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 82,SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 28/04/9328 April 1993 | AUDITOR'S RESIGNATION |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 11,THE MARKHAM CENTRE STATION ROAD THEALE BERKSHIRE, RG7 4PE |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 16/10/91; CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 58 ST JAMES'S ST LONDON SW1A 1LD |
| 30/10/9030 October 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/892 November 1989 | AD 11/12/87-11/03/88 £ SI 9@25 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company