HERBERT PARKINSON LIMITED

00318082
1 DRUMMOND GATE PIMLICO LONDON SW1V 2QQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Ms Christina Bromley) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Jonathon Leslie Williams) 1 Buy now
17 Sep 2024 accounts Annual Accounts 18 Buy now
17 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/01/24 120 Buy now
17 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 27/01/24 3 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/01/24 1 Buy now
30 Aug 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Change of particulars for director (Mr Jonathon Leslie Williams) 2 Buy now
01 Jul 2024 officers Change of particulars for director (Mr James Thomas Foote) 2 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2024 officers Change of particulars for secretary (Mr Simon Jim Blackburn) 1 Buy now
01 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 128 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Alexander Stuart Mcdonald) 1 Buy now
03 Nov 2023 accounts Annual Accounts 19 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 128 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
18 Oct 2023 officers Appointment of director (Ms Tracey Alcock) 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 officers Appointment of director (Mr James Thomas Foote) 2 Buy now
23 Jan 2023 officers Appointment of director (Mr Jonathon Leslie Williams) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Jason Wilary-Attew) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Louise Marguerite Stuart) 1 Buy now
13 Oct 2022 accounts Annual Accounts 18 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 117 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 3 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 capital Return of Allotment of shares 3 Buy now
09 Nov 2021 accounts Annual Accounts 18 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 143 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
21 Oct 2021 officers Appointment of secretary (Mr Simon Jim Blackburn) 2 Buy now
27 Sep 2021 accounts Annual Accounts 21 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Peter Simpson) 1 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 25/01/20 122 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/01/20 1 Buy now
05 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 25/01/20 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Berangere Andree Mireille Michel) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (David Suddock) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Jason Wilary-Attew) 2 Buy now
09 Jul 2020 officers Appointment of director (Mr Alexander Stuart Mcdonald) 2 Buy now
05 Mar 2020 officers Appointment of director (Ms Louise Marguerite Stuart) 2 Buy now
27 Sep 2019 accounts Annual Accounts 19 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 20 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Appointment of secretary (Mr Peter Simpson) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Keith Michael Hubber) 1 Buy now
03 Nov 2017 resolution Resolution 36 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 officers Appointment of director (Mr David Suddock) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (Paula Margaret Nickolds) 1 Buy now
25 Nov 2016 officers Change of particulars for director (Mrs Berangere Michel) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 auditors Auditors Resignation Company 4 Buy now
11 Jul 2016 accounts Annual Accounts 19 Buy now
05 Apr 2016 officers Termination of appointment of director (Tina Sandra Reade) 1 Buy now
05 Apr 2016 officers Appointment of director (Paula Margaret Nickolds) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Rachel Claire Elizabeth Osborne) 1 Buy now
02 Sep 2015 officers Appointment of director (Mrs Berangere Michel) 2 Buy now
31 Jul 2015 accounts Annual Accounts 18 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
06 Feb 2015 officers Appointment of secretary (Keith Michael Hubber) 2 Buy now
05 Feb 2015 officers Termination of appointment of secretary (Alan Buchanan) 1 Buy now
30 Dec 2014 officers Appointment of director (Rachel Claire Elizabeth Osborne) 2 Buy now
30 Dec 2014 officers Termination of appointment of director (Helen Alison Weir) 1 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Alan Buchanan) 2 Buy now
12 Aug 2014 accounts Annual Accounts 18 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
09 Aug 2013 accounts Annual Accounts 24 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
04 Apr 2013 officers Appointment of director (Mrs Tina Sandra Reade) 2 Buy now
27 Mar 2013 officers Termination of appointment of director (Sanjay Patel) 1 Buy now
13 Sep 2012 officers Appointment of director (Mrs Helen Alison Weir) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Marisa Cassoni) 1 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 officers Appointment of director (Mr Sanjay Purshottam Patel) 2 Buy now
13 Jul 2012 accounts Annual Accounts 24 Buy now
11 Jul 2012 officers Termination of appointment of director (Richard Mayfield) 1 Buy now
30 Aug 2011 accounts Annual Accounts 24 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
02 Aug 2010 accounts Annual Accounts 23 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
22 Sep 2009 accounts Annual Accounts 22 Buy now
24 Aug 2009 officers Appointment terminated director tina reade 1 Buy now
24 Aug 2009 officers Director appointed mr richard mayfield 1 Buy now