| Name: |
PARSONS HOLDINGS (NORTHFIELD) LIMITED
PARSONS HOLDINGS (NORTHFIELD) LTD |
| Address: | 37 WOODLAND ROAD, NORTHFIELD, BIRMINGHAM, B31 2HU |
| Incorporation Date: | 1964-06-12 |
| date | name | form type |
| 2022-11-02 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
| 2022-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-28 | CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES | CS01 |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | CS01 |
| 2020-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-31 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-30 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | CS01 |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | CS01 |
| 2017-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM42 CHURCH ROADNORTHFIELDBIRMINGHAMB31 2LE | AD01 |
| 2015-11-03 | 19/10/15 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 19/10/14 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | DIRECTOR APPOINTED MRS ELIZABETH JANE PARSONS | AP01 |
| 2013-10-28 | 19/10/13 FULL LIST | AR01 |
| 2012-11-06 | 19/10/12 FULL LIST | AR01 |
| 2012-11-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN PARSONS / 30/11/2009 | CH01 |
| 2011-11-01 | 19/10/11 FULL LIST | AR01 |
| 2011-01-14 | 19/10/10 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-03-16 | FIRST GAZETTE | GAZ1 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | 16/11/09 FULL LIST | AR01 |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-24 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-17 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-09 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2003-12-07 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-09 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-09 | SECRETARY RESIGNED | 288b |
| 2002-02-01 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-11-06 | £ IC 305/16529/09/00£ SR 140@1=140 | 169 |
| 2000-11-06 | ALTER ARTICLES 29/09/00 | WRES01 |
| 2000-11-06 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-11-28 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-30 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-16 | DIRECTOR RESIGNED | 288b |
| 1999-10-28 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-10-28 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
Last update: 2024-12-11 10:00:24