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PARKRUN LIMITED

Company number 07289574

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Company Results (links open in a new window)
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)
26 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
View PDF ( Confirmation statement made on 18 June 2017 with no updates - link opens in a new window ) (3 pages)
25 Nov 2016 CH01 Director's details changed for Mr Thomas Aston Williams on 25 November 2016
View PDF ( Director's details changed for Mr Thomas Aston Williams on 25 November 2016 - link opens in a new window ) (2 pages)
25 Nov 2016 CH01 Director's details changed for Mr Thomas Aston Williams on 25 November 2016
View PDF ( Director's details changed for Mr Thomas Aston Williams on 25 November 2016 - link opens in a new window ) (2 pages)
08 Nov 2016 AD01 Registered office address changed from Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY England to Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016
View PDF ( Registered office address changed from Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY England to Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016 - link opens in a new window ) (1 page)
08 Nov 2016 AD01 Registered office address changed from Unit 3 Eel Pie Island Lower Deck, Phoenix Wharf Twickenham Middlesex TW1 3DY England to Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016
View PDF ( Registered office address changed from Unit 3 Eel Pie Island Lower Deck, Phoenix Wharf Twickenham Middlesex TW1 3DY England to Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016 - link opens in a new window ) (1 page)
08 Nov 2016 AD01 Registered office address changed from 31 Harlow Oval Harrogate North Yorkshire HG2 0DR to Unit 3 Eel Pie Island Lower Deck, Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016
View PDF ( Registered office address changed from 31 Harlow Oval Harrogate North Yorkshire HG2 0DR to Unit 3 Eel Pie Island Lower Deck, Phoenix Wharf Twickenham Middlesex TW1 3DY on 8 November 2016 - link opens in a new window ) (1 page)
04 Oct 2016 AP01 Appointment of Mr Nick Matthew Pearson as a director on 21 July 2016
View PDF ( Appointment of Mr Nick Matthew Pearson as a director on 21 July 2016 - link opens in a new window ) (2 pages)
04 Oct 2016 AP01 Appointment of Mrs Catherine Anne Jones as a director on 21 July 2016
View PDF ( Appointment of Mrs Catherine Anne Jones as a director on 21 July 2016 - link opens in a new window ) (2 pages)
04 Oct 2016 TM01 Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 July 2016
View PDF ( Termination of appointment of Jeremy Charles Douglas Townsend as a director on 21 July 2016 - link opens in a new window ) (1 page)
04 Oct 2016 TM01 Termination of appointment of Andrew Gerard Hubert Lane as a director on 21 July 2016
View PDF ( Termination of appointment of Andrew Gerard Hubert Lane as a director on 21 July 2016 - link opens in a new window ) (1 page)
04 Oct 2016 TM01 Termination of appointment of Christine Susan Gibbons as a director on 21 July 2016
View PDF ( Termination of appointment of Christine Susan Gibbons as a director on 21 July 2016 - link opens in a new window ) (1 page)
07 Aug 2016 AR01 Annual return made up to 18 June 2016 no member list
View PDF ( Annual return made up to 18 June 2016 no member list - link opens in a new window ) (5 pages)
28 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(1 page)
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (6 pages)
28 Aug 2015 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(32 pages)
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (5 pages)
09 Jul 2015 AR01 Annual return made up to 18 June 2015 no member list
View PDF ( Annual return made up to 18 June 2015 no member list - link opens in a new window ) (4 pages)
09 Jul 2015 AP01 Appointment of Mr Jeremy Charles Douglas Townsend as a director on 14 May 2015
View PDF ( Appointment of Mr Jeremy Charles Douglas Townsend as a director on 14 May 2015 - link opens in a new window ) (2 pages)
09 Jul 2015 AP01 Appointment of Christine Susan Gibbons as a director on 14 May 2015
View PDF ( Appointment of Christine Susan Gibbons as a director on 14 May 2015 - link opens in a new window ) (2 pages)
09 Jul 2015 TM01 Termination of appointment of Hugh William Brasher as a director on 19 May 2015
View PDF ( Termination of appointment of Hugh William Brasher as a director on 19 May 2015 - link opens in a new window ) (1 page)
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF ( Total exemption small company accounts made up to 31 January 2014 - link opens in a new window ) (5 pages)
20 Jun 2014 AR01 Annual return made up to 18 June 2014 no member list
View PDF ( Annual return made up to 18 June 2014 no member list - link opens in a new window ) (3 pages)
12 Apr 2014 AD01 Registered office address changed from 13 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF England on 12 April 2014
View PDF ( Registered office address changed from 13 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF England on 12 April 2014 - link opens in a new window ) (1 page)
03 Feb 2014 TM01 Termination of appointment of Peter Sinton-Hewitt as a director
View PDF ( Termination of appointment of Peter Sinton-Hewitt as a director - link opens in a new window ) (1 page)