PARKFIELDS MANAGEMENT COMPANY (FELTHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/11/233 November 2023 | Registered office address changed from 4 Sidings Court Doncaster South Yorkshire DN4 5NU England to Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2023-11-03 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-05-31 |
| 29/06/2329 June 2023 | Termination of appointment of Barnsdales Limited as a secretary on 2023-06-19 |
| 29/06/2329 June 2023 | Appointment of Neil Douglas Block Management as a secretary on 2023-06-19 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-05-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Appointment of Mr Brian Michael Allen as a director on 2022-02-11 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG ENGLAND |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCRAE-ADAMS |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 15/06/1815 June 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/11/174 November 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 2 MEADOW PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5XH |
| 04/11/174 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PUGH |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/11/155 November 2015 | 04/11/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/11/146 November 2014 | 04/11/14 NO MEMBER LIST |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR SHAUN MICHAEL PUGH |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PUGH / 27/10/2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PUGH |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR SHAUN PUGH |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HYDE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA HYDE |
| 04/11/134 November 2013 | 04/11/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/11/125 November 2012 | 04/11/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA WARRICK |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MISS JACQUELINE BRIDGET BYRNE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM MCRAE-ADAMS |
| 07/11/117 November 2011 | 04/11/11 NO MEMBER LIST |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MISS CASSANDRA WARRICK |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARLENE KEARON |
| 14/05/1114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA HYDE / 14/05/2011 |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE KEARON / 14/05/2011 |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DARBY / 14/05/2011 |
| 14/05/1114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA HYDE / 14/05/2011 |
| 08/11/108 November 2010 | 04/11/10 NO MEMBER LIST |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL ALLEN |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DARBY / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE KEARON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HYDE / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HYDE / 04/11/2009 |
| 04/11/094 November 2009 | 04/11/09 NO MEMBER LIST |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD JONES |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY APPOINTED NICOLA HYDE |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCRAE-ADAMS |
| 06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 04/11/08 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 04/11/07 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 04/11/06 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/11/0522 November 2005 | ANNUAL RETURN MADE UP TO 04/11/05 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 04/11/04 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 04/11/03 |
| 21/10/0321 October 2003 | AUDITOR'S RESIGNATION |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/11/025 November 2002 | ANNUAL RETURN MADE UP TO 04/11/02 |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/01/024 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | ANNUAL RETURN MADE UP TO 04/11/01 |
| 04/01/024 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/11/009 November 2000 | ANNUAL RETURN MADE UP TO 04/11/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/11/9926 November 1999 | ANNUAL RETURN MADE UP TO 04/11/99 |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/12/989 December 1998 | ANNUAL RETURN MADE UP TO 04/11/98 |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ANNUAL RETURN MADE UP TO 04/11/97 |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: PERSIMMON HOUSE FULFORD YORK YO1 4RE |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | ANNUAL RETURN MADE UP TO 04/11/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: GOLDSWORTH HOUSE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | ANNUAL RETURN MADE UP TO 04/11/95 |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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