M. H. PARSONS RENOVATIONS LTD


Registered number: 03576607
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Name: M. H. PARSONS RENOVATIONS LTD
M. H. PARSONS RENOVATIONS LIMITED
Address: CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Incorporation Date: 1998-06-05

Company status: Active


Company Documents

date name form type
2022-06-13 CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES CS01
2022-03-28 30/06/21 TOTAL EXEMPTION FULL AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES CS01
2021-06-30 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-25 30/06/19 TOTAL EXEMPTION FULL AA
2020-06-04 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES CS01
2019-06-14 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2019-01-30 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2018-03-29 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN ROBERTS PSC01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENRY PARSONS PSC01
2016-07-06 02/07/15 STATEMENT OF CAPITAL GBP 16 SH01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-06 01/06/16 FULL LIST AR01
2016-07-06 APPOINTMENT TERMINATED, DIRECTOR JASON HORNBLOW TM01
2016-07-19 DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTS AP01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-04 01/06/15 FULL LIST AR01
2014-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY PARSONS / 01/02/2014 CH01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-05 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER HORNBLOW / 30/05/2014 CH01
2014-06-05 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE PARSONS / 17/02/2014 CH03
2014-06-05 01/06/14 FULL LIST AR01
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-09 01/06/13 FULL LIST AR01
2012-03-26 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE PARSONS / 23/03/2012 CH03
2012-07-16 01/06/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY PARSONS / 23/03/2012 CH01
2011-05-31 31/03/11 STATEMENT OF CAPITAL GBP 10 SH01
2011-07-14 01/06/11 FULL LIST AR01
2011-05-23 VARYING SHARE RIGHTS AND NAMES RES12
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-20 01/06/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY PARSONS / 01/03/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY PARSONS / 01/03/2010 CH01
2009-03-31 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-27 AD 01/07/08GBP SI 4@1=4GBP IC 2/6 88(2)
2009-12-22 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-27 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-10-23 DIRECTOR APPOINTED JASON CHRISTOPHER HORNBLOW AP01
2009-07-06 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-25 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-06 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-17 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-14 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2004-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-16 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-07-14 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2002-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-06-17 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-06-14 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 03:00:47