PKL PARENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PKL PARENT LIMITED

Company number 06627298

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 29 pages (29 pages)
18 Nov 2009	AP01	Appointment of Christopher James Elgin Irving as a director	View PDF Appointment of Christopher James Elgin Irving as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2009	288b	Appointment terminated director david glover	View PDF Appointment terminated director david glover - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 40 pages (40 pages)
07 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2009	88(2)	Ad 23/12/08\gbp si 540088@0.01=5400.88\gbp ic 348403.83/353804.71\	View PDF Ad 23/12/08\gbp si 540088@0.01=5400.88\gbp ic 348403.83/353804.71\ - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288a	Director appointed david alan glover	View PDF Director appointed david alan glover - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed henry bonner shouler	View PDF Director appointed henry bonner shouler - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed michael william john bailey	View PDF Director appointed michael william john bailey - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288a	Director appointed peter ferdinand schad	View PDF Director appointed peter ferdinand schad - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	88(2)	Ad 31/10/08\gbp si 34840183@0.01=348401.83\gbp ic 2/348403.83\	View PDF Ad 31/10/08\gbp si 34840183@0.01=348401.83\gbp ic 2/348403.83\ - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 17/11/2008 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
17 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	123	Gbp nc 100/400000\29/10/08	View PDF Gbp nc 100/400000\29/10/08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	CERTNM	Company name changed charco 24 LIMITED\certificate issued on 22/10/08	View PDF Company name changed charco 24 LIMITED\certificate issued on 22/10/08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed peter robin joy	View PDF Director appointed peter robin joy - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288a	Director and secretary appointed timothy mark colchester	View PDF Director and secretary appointed timothy mark colchester - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288a	Director appointed paul stuart rogers	View PDF Director appointed paul stuart rogers - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	288b	Appointment terminated secretary bashill secretaries LIMITED	View PDF Appointment terminated secretary bashill secretaries LIMITED - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated director bayshill management LIMITED	View PDF Appointment terminated director bayshill management LIMITED - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category