PHOENIX PARKER HOLDINGS LIMITED

06450198
PARKER PLANT LIMITED CANON STREET LEICESTER ENGLAND LE4 6GH

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 31 Buy now
17 Jul 2024 capital Notice of cancellation of shares 4 Buy now
17 Jul 2024 capital Return of purchase of own shares 4 Buy now
04 Apr 2024 officers Appointment of director (Mr Mark David Thompson) 2 Buy now
04 Apr 2024 officers Appointment of director (Mr Ian Bebbington) 2 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 31 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2022 accounts Annual Accounts 30 Buy now
13 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Change of particulars for director (Mr Glenn Bryan Dalby) 2 Buy now
01 Oct 2021 accounts Annual Accounts 30 Buy now
19 May 2021 officers Termination of appointment of secretary (Glyn John Wheeler) 1 Buy now
17 May 2021 officers Termination of appointment of director (Glyn John Wheeler) 1 Buy now
22 Mar 2021 accounts Annual Accounts 29 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 28 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 capital Notice of cancellation of shares 4 Buy now
22 Jan 2019 capital Return of purchase of own shares 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 mortgage Registration of a charge 23 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 accounts Annual Accounts 26 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
05 Oct 2015 accounts Annual Accounts 25 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 26 Buy now
22 Aug 2014 officers Termination of appointment of director (Paul Joseph Ross) 1 Buy now
23 Dec 2013 annual-return Annual Return 8 Buy now
03 Oct 2013 officers Appointment of director (Mr Paul Joseph Ross) 2 Buy now
25 Sep 2013 accounts Annual Accounts 27 Buy now
27 Aug 2013 resolution Resolution 13 Buy now
15 Apr 2013 officers Termination of appointment of director (Michael Lagan) 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 miscellaneous Miscellaneous 1 Buy now
27 Sep 2012 accounts Annual Accounts 26 Buy now
04 Jan 2012 annual-return Annual Return 8 Buy now
26 Sep 2011 accounts Annual Accounts 23 Buy now
06 Apr 2011 officers Appointment of director (Mr Michael Anthony Lagan) 2 Buy now
10 Mar 2011 officers Termination of appointment of director (Russell Sciville) 1 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 24 Buy now
22 Jun 2010 officers Appointment of director (Mr Brett Lee Dalby) 2 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
22 Jun 2009 accounts Annual Accounts 15 Buy now
23 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
23 Dec 2008 officers Appointment terminated secretary simon wilkinson 1 Buy now
27 Nov 2008 officers Secretary appointed glyn john wheeler 2 Buy now
27 Nov 2008 officers Appointment terminated secretary claire sciville 1 Buy now
27 Nov 2008 officers Director's change of particulars / glenn dalby / 24/11/2008 1 Buy now
18 Sep 2008 officers Director appointed glyn wheeler 2 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 70 london road leicester LE2 0QD 1 Buy now
22 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 May 2008 capital Particulars of contract relating to shares 2 Buy now
09 May 2008 capital Ad 21/12/07\gbp si 49990@1=49990\gbp ic 10/50000\ 2 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
04 Jan 2008 mortgage Particulars of mortgage/charge 11 Buy now
11 Dec 2007 incorporation Incorporation Company 14 Buy now