PARKER AND CROWTHER LIMITED
| Status | ACTIVE |
| Company No. | 07402696 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2010 |
| Age | 13 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
PARKER AND CROWTHER LIMITED is an active private limited company with number 07402696. It was incorporated 13 years, 7 months, 14 days ago, on 11 October 2010. The company address is Spitfire House Spitfire House, York, YO30 4UZ, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2023
Action Date: 12 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074026960009
Charge creation date: 2023-10-12
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type dormant
Date: 06 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type dormant
Date: 10 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vetpartners Limited
Change date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-30
Old address: Leeman House Holgate Park Drive York YO26 4GB England
New address: Spitfire House Aviator Court York YO30 4UZ
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 09 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Clare Malone
Change date: 2021-05-09
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 12 May 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 07 Apr 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Legacy
Date: 07 Apr 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074026960008
Charge creation date: 2019-09-12
Documents
Accounts with accounts type small
Date: 05 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Cessation of a person with significant control
Date: 27 Dec 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-29
Psc name: Ares Management Uk Limited
Documents
Cessation of a person with significant control
Date: 27 Dec 2018
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ares Management Limited
Cessation date: 2018-11-29
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074026960004
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074026960005
Documents
Mortgage satisfy charge full
Date: 07 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074026960006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-28
Charge number: 074026960007
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change sail address company with old address new address
Date: 16 Oct 2018
Category: Address
Type: AD02
New address: Leeman House Station Business Park Holgate Park Drive York YO26 4GB
Old address: Calyx House South Road Taunton Somerset TA1 3DU England
Documents
Move registers to registered office company with new address
Date: 16 Oct 2018
Category: Address
Type: AD04
New address: Leeman House Holgate Park Drive York YO26 4GB
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2018
Action Date: 12 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-12
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-06
Psc name: August Equity Llp
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ares Management Uk Limited
Notification date: 2018-04-06
Documents
Notification of a person with significant control
Date: 04 Jul 2018
Action Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-06
Psc name: Ares Management Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074026960006
Charge creation date: 2018-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2018
Action Date: 23 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-23
Charge number: 074026960005
Documents
Change account reference date company current shortened
Date: 08 Jan 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-12
New date: 2018-06-30
Documents
Resolution
Date: 07 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 30 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-30
Charge number: 074026960004
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: August Equity Llp
Notification date: 2017-10-12
Documents
Mortgage satisfy charge full
Date: 20 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 20 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Cessation of a person with significant control
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-12
Psc name: John Richard Parker
Documents
Notification of a person with significant control
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vetpartners Limited
Notification date: 2017-10-12
Documents
Cessation of a person with significant control
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Crowther
Cessation date: 2017-10-12
Documents
Change account reference date company previous shortened
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-12
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: Fiona Jane Parker
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: John Richard Parker
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Mr Mark Stanworth
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-12
Officer name: Ms Joanna Clare Malone
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: Paul Andrew Crowther
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-12
Officer name: Denise Lindsey Crowther
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
New address: Leeman House Holgate Park Drive York YO26 4GB
Old address: 309-311 Liverpool Road Birkdale Southport PR8 3DE
Change date: 2017-10-16
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 13 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 23 Mar 2016
Category: Address
Type: AD03
New address: Calyx House South Road Taunton Somerset TA1 3DU
Documents
Change sail address company with old address new address
Date: 23 Mar 2016
Category: Address
Type: AD02
New address: Calyx House South Road Taunton Somerset TA1 3DU
Old address: C/O the Moore Scarrott Partnership Llp 4 Compton Road Wolverhampton WV3 9PH England
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Accounts with accounts type total exemption small
Date: 12 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-21
Officer name: Fiona Jane Parker
Documents
Change sail address company with old address new address
Date: 21 Oct 2014
Category: Address
Type: AD02
New address: C/O the Moore Scarrott Partnership Llp 4 Compton Road Wolverhampton WV3 9PH
Old address: C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Accounts with accounts type total exemption small
Date: 28 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 11 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-11
Documents
Move registers to sail company
Date: 24 Oct 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 24 Oct 2011
Action Date: 09 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-09
Officer name: Denise Lindsey Crowther
Documents
Change account reference date company current extended
Date: 17 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-10-31
Documents
Legacy
Date: 24 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 24 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 04 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 04 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-04
Officer name: Denise Lindsay Crowther
Documents
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