Accounts. Accounts type total exemption full. |
2023-12-04 |
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Officers. Termination date: 2023-09-30. Officer name: Marie Louise Clarke. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Officers. Officer name: Serena Helen France-Hayhurst. Termination date: 2023-01-17. |
2023-01-20 |
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Officers. Appointment date: 2023-01-17. Officer name: Mr Florian Nicholas Graham-Watson. |
2023-01-20 |
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Accounts. Accounts type total exemption full. |
2022-12-16 |
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Persons with significant control. Psc name: Parkfield Trading Limited. Notification date: 2022-12-06. |
2022-12-06 |
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Persons with significant control. Cessation date: 2022-12-06. Psc name: Spurstow Holdings Limited. |
2022-12-06 |
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Persons with significant control. Psc name: Parkfield Homes Limited. Cessation date: 2022-12-06. |
2022-12-06 |
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Officers. Officer name: Ms Serena Helen France-Hayhurst. Change date: 2022-06-17. |
2022-06-17 |
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Address. New address: 24 Nicholas Street Chester CH1 2AU. Change date: 2022-06-06. Old address: Military House 24 Castle Street Chester CH1 2DS England. |
2022-06-06 |
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Persons with significant control. Notification date: 2022-05-11. Psc name: Parkfield Homes Limited. |
2022-05-11 |
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Officers. Officer name: Mrs Marie Louise Clarke. Appointment date: 2022-05-10. |
2022-05-11 |
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Confirmation statement. Statement with updates. |
2022-05-06 |
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Persons with significant control. Psc name: Spurstow Holdings Limited. Notification date: 2021-11-18. |
2021-11-19 |
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Persons with significant control. Cessation date: 2021-11-18. Psc name: Spurstow Group Limited. |
2021-11-19 |
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Persons with significant control. Psc name: Spurstow Group Limited. Notification date: 2021-11-18. |
2021-11-19 |
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Persons with significant control. Cessation date: 2021-11-18. Psc name: Parkfield Securities Limited. |
2021-11-19 |
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Accounts. Accounts type total exemption full. |
2021-11-15 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Accounts. Accounts type total exemption full. |
2020-07-20 |
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Officers. Change date: 2020-05-28. Officer name: Ms Serena Helen Graham-Watson. |
2020-06-01 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Officers. Officer name: Ms Serena Helen Graham-Watson. Appointment date: 2020-04-14. |
2020-04-24 |
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Officers. Officer name: Mrs Jean Gaynor France-Hayhurst. Appointment date: 2020-04-14. |
2020-04-24 |
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Officers. Officer name: Mr Thomas Charles Crese Austen. Appointment date: 2019-10-04. |
2019-10-11 |
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Accounts. Accounts type total exemption full. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Accounts. Accounts type unaudited abridged. |
2018-12-05 |
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Confirmation statement. Statement with updates. |
2018-05-17 |
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Persons with significant control. Psc name: Bob Parry and Company Limited. Cessation date: 2018-05-11. |
2018-05-11 |
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Persons with significant control. Psc name: Parkfield Securities Limited. Notification date: 2017-05-01. |
2018-05-02 |
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Resolution. Description: Resolutions. |
2018-03-10 |
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Change of name. Change of name notice. |
2018-03-10 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-05-31 |
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Officers. Officer name: Mr James Robert France-Hayhurst. Appointment date: 2017-05-12. |
2017-05-25 |
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Mortgage. Charge number: 1. |
2017-02-16 |
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Address. Change date: 2017-01-26. New address: Military House 24 Castle Street Chester CH1 2DS. Old address: 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH. |
2017-01-26 |
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Officers. Officer name: Jane Llewelyn Pierce. Termination date: 2017-01-18. |
2017-01-26 |
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Officers. Appointment date: 2017-01-18. Officer name: Mr Charles Norman Harold Pursglove. |
2017-01-26 |
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Mortgage. Charge number: 051194430003. Charge creation date: 2017-01-18. |
2017-01-24 |
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Mortgage. Charge number: 051194430002. Charge creation date: 2017-01-18. |
2017-01-24 |
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Accounts. Accounts type small. |
2016-12-19 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Accounts. Accounts type small. |
2015-11-13 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Accounts. Accounts type small. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Address. Old address: Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN. Change date: 2014-02-19. |
2014-02-19 |
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