A.H.PARKER & SONS (GT.BRITAIN) LIMITED


Registered number: 00363912
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Name: A.H.PARKER & SONS (GT.BRITAIN) LIMITED
A.H.PARKER & SONS (GT.BRITAIN) LTD
Address: FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DY
Incorporation Date: 1940-11-13

Company status: Active


Company Documents

date name form type
2022-07-19 SECRETARY APPOINTED MRS WIESLAWA MARIA SCOTT AP03
2022-07-19 APPOINTMENT TERMINATED, SECRETARY ANDRE SCOTT TM02
2022-03-25 APPOINTMENT TERMINATED, DIRECTOR WIESLAWA SCOTT TM01
2022-03-18 CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES CS01
2021-08-06 PREVEXT FROM 31/03/2021 TO 31/07/2021 AA01
2021-07-08 REGISTERED OFFICE CHANGED ON 08/07/2021 FROMBAILEY HOUSE 4-10 BARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DQUNITED KINGDOM AD01
2021-11-08 PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 PSC05
2021-11-05 PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 01/09/2021 PSC05
2021-07-08 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 CH03
2021-03-19 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES CS01
2021-07-08 PSC'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 18/05/2021 PSC04
2021-11-05 PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 PSC05
2021-11-03 31/07/21 TOTAL EXEMPTION FULL AA
2021-11-08 PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 PSC05
2021-11-08 PSC'S CHANGE OF PARTICULARS / PARKER INVESTMENTS LIMITED / 31/08/2021 PSC05
2021-07-12 PSC'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 PSC04
2021-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 18/05/2021 CH01
2021-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 CH01
2020-10-20 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES CS01
2019-06-04 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-13 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2018-03-19 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 CH03
2018-03-19 PSC'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018 PSC04
2018-03-19 PSC'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 PSC04
2018-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018 CH01
2018-03-19 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES CS01
2018-07-03 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 CH01
2017-03-22 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-08-23 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-04 13/03/16 FULL LIST AR01
2016-01-09 DIRECTOR APPOINTED MRS WIESLAWA MARIA SCOTT AP01
2016-09-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-09 APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT TM01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM42 LONDON ROADHORSHAMW SUSSEXRH12 1AY AD01
2015-07-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 13/03/15 FULL LIST AR01
2014-03-20 13/03/14 FULL LIST AR01
2014-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 20/03/2014 CH01
2014-08-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-20 13/03/13 FULL LIST AR01
2013-08-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 13/03/12 FULL LIST AR01
2011-03-18 13/03/11 FULL LIST AR01
2011-08-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ADAM SCOTT / 13/03/2010 CH01
2010-03-30 13/03/10 FULL LIST AR01
2010-09-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 13/03/2010 CH01
2009-06-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-04-01 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-05-11 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-27 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a

Last update: 2024-02-14 08:00:38