PARKHURST SECOND DEVELOPMENTS LIMITED

Company number 05894308 ·

Active

74 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Aug 2026 Confirmation statement · 4 pages Subscribers only
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
9 Jan 2026 Change of director's details · 2 pages Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
11 Nov 2025 Confirmation statement · 3 pages Subscribers only
4 Aug 2025 Confirmation statement · 3 pages Subscribers only
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
6 Aug 2024 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
4 Aug 2023 Confirmation statement · 3 pages Subscribers only
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
7 Aug 2020 Confirmation statement Subscribers only
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
2 Aug 2019 Confirmation statement Subscribers only
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 Confirmation statement Subscribers only
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 Confirmation statement Subscribers only
7 Sep 2017 Notice of an individual person with significant control Subscribers only
31 Aug 2017 Filing Subscribers only
21 Jun 2017 Change of director's details Subscribers only
20 Jun 2017 Change of director's details Subscribers only
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 Change of director's details Subscribers only
14 Feb 2017 Change of director's details Subscribers only
8 Feb 2017 Change of director's details Subscribers only
8 Dec 2016 Change of director's details Subscribers only
25 Aug 2016 Confirmation statement Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 Change of particulars for corporate secretary Subscribers only
15 Aug 2014 Annual return Subscribers only
21 Jul 2014 Appointment of a director Subscribers only
21 Jul 2014 Termination of a director appointment Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
20 Aug 2013 Annual return Subscribers only
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return Subscribers only
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 Change of particulars for corporate secretary Subscribers only
30 Sep 2011 Appointment of a director Subscribers only
30 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
3 Aug 2011 Annual return Subscribers only
21 Apr 2011 Change of particulars for corporate secretary Subscribers only
5 Apr 2011 Change of particulars for corporate secretary Subscribers only
1 Apr 2011 Change of director's details Subscribers only
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
10 Aug 2010 Annual return Subscribers only
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
17 Oct 2009 Change of director's details Subscribers only
4 Aug 2009 Filing Subscribers only
24 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 Filing Subscribers only
27 Aug 2008 Filing Subscribers only
6 Aug 2008 Filing Subscribers only
7 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 Filing Subscribers only
3 Dec 2007 Filing Subscribers only
9 Aug 2007 Filing Subscribers only
12 Oct 2006 S366A DISP HOLDING AGM 03/10/06 View document
1 Sep 2006 Filing Subscribers only
7 Aug 2006 Filing Subscribers only
7 Aug 2006 Filing Subscribers only
7 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
2 Aug 2006 Incorporation Subscribers only