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PARKSIDE PROPERTIES 1 LTD

Company number 08888454

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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)
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
View PDF ( Confirmation statement made on 12 February 2018 with no updates - link opens in a new window ) (3 pages)
30 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
View PDF ( Accounts for a dormant company made up to 28 February 2017 - link opens in a new window ) (3 pages)
20 Jul 2017 MR01 Registration of charge 088884540008, created on 6 July 2017
View PDF ( Registration of charge 088884540008, created on 6 July 2017 - link opens in a new window ) (23 pages)
14 Jul 2017 MR01 Registration of charge 088884540007, created on 6 July 2017
View PDF ( Registration of charge 088884540007, created on 6 July 2017 - link opens in a new window ) (24 pages)
11 Jul 2017 MR01 Registration of charge 088884540005, created on 7 July 2017
View PDF ( Registration of charge 088884540005, created on 7 July 2017 - link opens in a new window ) (12 pages)
11 Jul 2017 MR01 Registration of charge 088884540006, created on 6 July 2017
View PDF ( Registration of charge 088884540006, created on 6 July 2017 - link opens in a new window ) (18 pages)
10 Jul 2017 MR04 Satisfaction of charge 088884540004 in full
View PDF ( Satisfaction of charge 088884540004 in full - link opens in a new window ) (1 page)
10 Jul 2017 MR04 Satisfaction of charge 088884540001 in full
View PDF ( Satisfaction of charge 088884540001 in full - link opens in a new window ) (1 page)
10 Jul 2017 MR04 Satisfaction of charge 088884540002 in full
View PDF ( Satisfaction of charge 088884540002 in full - link opens in a new window ) (1 page)
10 Jul 2017 MR04 Satisfaction of charge 088884540003 in full
View PDF ( Satisfaction of charge 088884540003 in full - link opens in a new window ) (1 page)
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
View PDF ( Confirmation statement made on 12 February 2017 with updates - link opens in a new window ) (5 pages)
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
View PDF ( Total exemption small company accounts made up to 29 February 2016 - link opens in a new window ) (5 pages)
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
View PDF ( Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
- link opens in a new window )
(4 pages)
08 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
View PDF ( Total exemption small company accounts made up to 28 February 2015 - link opens in a new window ) (5 pages)
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
View PDF ( Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
- link opens in a new window )
(4 pages)
23 Aug 2014 MR01 Registration of charge 088884540003, created on 14 August 2014
View PDF ( Registration of charge 088884540003, created on 14 August 2014 - link opens in a new window ) (11 pages)
23 Aug 2014 MR01 Registration of charge 088884540004, created on 7 August 2014
View PDF ( Registration of charge 088884540004, created on 7 August 2014 - link opens in a new window ) (9 pages)
09 Jun 2014 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (13 pages)
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re transaction,section 39 ca act 2006,debenture,legal charge special article. 23/05/2014
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re transaction,section 39 ca act 2006,debenture,legal charge special article. 23/05/2014
- link opens in a new window )
(3 pages)
31 May 2014 MR01 Registration of charge 088884540002
View PDF ( Registration of charge 088884540002 - link opens in a new window ) (62 pages)
31 May 2014 MR01 Registration of charge 088884540001
View PDF ( Registration of charge 088884540001 - link opens in a new window ) (46 pages)
12 Feb 2014 AP01 Appointment of Mr Bernard Janus Lebrecht as a director
View PDF ( Appointment of Mr Bernard Janus Lebrecht as a director - link opens in a new window ) (2 pages)
12 Feb 2014 AP03 Appointment of Mr Chaim Shimen Lebrecht as a secretary
View PDF ( Appointment of Mr Chaim Shimen Lebrecht as a secretary - link opens in a new window ) (2 pages)
12 Feb 2014 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2014-02-12
  • GBP 1
- link opens in a new window )
(20 pages)