Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
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11 Jan 2024 |
AA |
Micro company accounts made up to 25 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Sep 2022 |
CERTNM |
Company name changed W.& J.parker(wholesale)LIMITED\certificate issued on 15/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-06
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15 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 12 August 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Jul 2022 |
PSC02 |
Notification of Pilgrim's Uk Lamb Ltd. as a person with significant control on 6 April 2016
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22 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 June 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 28 February 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr. Morten Schott Knudsen as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr. Andrew Michael James Cracknell as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Ronald Leslie Randall as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Andrew William Parker as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of James Mario Gaffney as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of David Richard Brady as a director on 12 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of David Richard Brady as a secretary on 12 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire NN12 8LR to Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 18 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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22 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 October 2021
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