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Parker McCluskey Estates Limited

Documents

Total Documents49
Total Pages224

Filing History

13 June 2023Total exemption full accounts made up to 31 October 2022
3 May 2023Confirmation statement made on 2 May 2023 with no updates
6 July 2022Accounts for a dormant company made up to 31 October 2021
6 May 2022Change of details for Mrs Felicity Anne Wilson as a person with significant control on 2 May 2022
6 May 2022Registered office address changed from 23 Main Street Upton Newark NG23 5st England to 23 Main Street Upton Newark NG23 5st on 6 May 2022
6 May 2022Director's details changed for Mrs Felicity Anne Wilson on 2 May 2022
6 May 2022Secretary's details changed for Felicity Anne Wilson on 2 May 2022
6 May 2022Confirmation statement made on 2 May 2022 with no updates
10 November 2021Registered office address changed from 5 Old Hall Close Wyke Lane Farndon Newark NG24 3SQ to 23 Main Street Upton Newark NG23 5st on 10 November 2021
29 July 2021Accounts for a dormant company made up to 31 October 2020
25 June 2021Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-26
21 May 2021Change of name notice
7 May 2021Confirmation statement made on 2 May 2021 with no updates
15 July 2020Change of name notice
15 July 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-27
1 June 2020Confirmation statement made on 2 May 2020 with no updates
20 April 2020Accounts for a dormant company made up to 31 October 2019
8 May 2019Confirmation statement made on 2 May 2019 with no updates
16 April 2019Accounts for a dormant company made up to 31 October 2018
25 May 2018Accounts for a dormant company made up to 31 October 2017
17 May 2018Confirmation statement made on 2 May 2018 with no updates
11 May 2017Confirmation statement made on 2 May 2017 with updates
11 May 2017Confirmation statement made on 2 May 2017 with updates
19 April 2017Accounts for a dormant company made up to 31 October 2016
19 April 2017Accounts for a dormant company made up to 31 October 2016
8 December 2016Termination of appointment of Richard Wilson as a director on 8 December 2016
8 December 2016Termination of appointment of Richard Wilson as a director on 8 December 2016
27 June 2016Total exemption small company accounts made up to 31 October 2015
27 June 2016Total exemption small company accounts made up to 31 October 2015
20 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
26 October 2015Change of name notice
26 October 2015Company name changed f & r properties LIMITED\certificate issued on 26/10/15
  • RES15 ‐ Change company name resolution on 2015-10-16
26 October 2015Change of name notice
26 October 2015Company name changed f & r properties LIMITED\certificate issued on 26/10/15
  • RES15 ‐ Change company name resolution on 2015-10-16
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
27 February 2015Total exemption small company accounts made up to 31 October 2014
27 February 2015Total exemption small company accounts made up to 31 October 2014
20 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
20 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
20 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
16 August 2013Current accounting period extended from 31 May 2014 to 31 October 2014
16 August 2013Current accounting period extended from 31 May 2014 to 31 October 2014
12 July 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 July 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 May 2013Incorporation
2 May 2013Incorporation
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