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THE PARKMEAD GROUP PLC - 20 Farringdon Street, 8th Floor, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 03914068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Farringdon Street
- 8th Floor
- London
- EC4A 4AB
- England 20 Farringdon Street, 8th Floor, London, EC4A 4AB, England UK
Management
- Managing Directors
- CROSS, Thomas Patrick
- DAYER, Philip John
- STROULGER, Ryan Ashley
- MACLAREN, Colin James
- Company secretaries
- STROULGER, Ryan Ashley
Company Details
- Type of Business
- plc
- Incorporated
- 2000-01-21
- Age Of Company 2000-01-21 24 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERREGNUM PLC.
- Legal Entity Identifier (LEI)
- 2138008XIGZDTG7FPA33
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2022-03-12
- Last Date: 2021-02-26
✓
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THE PARKMEAD GROUP PLC Company Description
- THE PARKMEAD GROUP PLC is a plc registered in United Kingdom with the Company reg no 03914068. Its current trading status is "live". It was registered 2000-01-21. It was previously called INTERREGNUM PLC.. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 20 Farringdon Street .
Get THE PARKMEAD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Parkmead Group Plc - 20 Farringdon Street, 8th Floor, London, EC4A 4AB, United Kingdom
- 2000-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE PARKMEAD GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03914068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03914068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03914068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-02-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-group (2021-02-23) - AA
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capital-allotment-shares (2020-08-31) - SH01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-group (2020-01-22) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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notification-of-a-person-with-significant-control-statement (2019-02-21) - PSC08
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-group (2017-01-12) - AA
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-21) - AD02
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annual-return-company-with-made-up-date-no-member-list (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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accounts-with-accounts-type-group (2016-01-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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capital-allotment-shares (2015-06-25) - SH01
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accounts-with-accounts-type-group (2015-01-06) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-27) - SH01
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capital-alter-shares-consolidation (2014-02-27) - SH02
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annual-return-company-with-made-up-date-no-member-list (2014-04-11) - AR01
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capital-allotment-shares (2014-11-12) - SH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-02-26) - AR01
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termination-secretary-company-with-name (2013-04-02) - TM02
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-allotment-shares (2013-08-09) - SH01
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-28) - AA
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appoint-person-director-company-with-name (2012-12-21) - AP01
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capital-allotment-shares (2012-08-10) - SH01
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capital-allotment-shares (2012-04-26) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01
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capital-allotment-shares (2012-01-20) - SH01
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accounts-with-accounts-type-group (2012-01-03) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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change-person-director-company-with-change-date (2011-03-10) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-05-09) - SH01
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termination-director-company-with-name (2011-10-26) - TM01
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legacy (2011-11-22) - MG01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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accounts-with-accounts-type-group (2010-01-11) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-16) - AR01
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termination-secretary-company-with-name (2010-02-17) - TM02
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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termination-director-company-with-name (2010-02-17) - TM01
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miscellaneous (2010-07-05) - MISC
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termination-director-company-with-name (2010-01-10) - TM01
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miscellaneous (2010-08-04) - MISC
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accounts-with-accounts-type-group (2010-11-11) - AA
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appoint-person-director-company-with-name (2010-02-17) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 403a
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capital-alter-shares-subdivision (2009-11-13) - SH02
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legacy (2009-03-12) - 363a
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resolution (2009-11-13) - RESOLUTIONS
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capital-allotment-shares (2009-11-13) - SH01
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memorandum-articles (2009-11-13) - MEM/ARTS
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keyboard_arrow_right 2008
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resolution (2008-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-17) - AA
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resolution (2008-11-25) - RESOLUTIONS
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legacy (2008-09-15) - 288a
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legacy (2008-02-08) - 363s
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accounts-with-accounts-type-group (2008-01-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-11) - 288b
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legacy (2007-08-09) - 288c
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legacy (2007-02-15) - 363s
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legacy (2007-01-18) - 288c
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legacy (2007-08-10) - 287
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accounts-with-accounts-type-group (2007-01-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-11-15) - 386
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certificate-capital-cancellation-share-premium-account (2006-06-29) - CERT21
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legacy (2006-11-23) - 288a
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court-order (2006-06-29) - OC
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legacy (2006-06-12) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-01-27) - 288b
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legacy (2006-06-28) - 88(2)R
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accounts-with-accounts-type-group (2006-02-22) - AA
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-07) - 363s
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-20) - 288a
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legacy (2006-03-22) - 288a
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legacy (2006-04-06) - 288b
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legacy (2006-04-11) - 288a
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legacy (2006-03-07) - 123
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-02-28) - 363s
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legacy (2005-03-10) - 288a
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legacy (2005-05-23) - 288a
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legacy (2005-12-05) - 288a
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keyboard_arrow_right 2004
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resolution (2004-03-30) - RESOLUTIONS
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-02-26) - 88(2)R
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legacy (2004-02-18) - 363s
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legacy (2004-03-30) - 88(2)R
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legacy (2004-02-08) - 288a
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-04-22) - 123
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legacy (2004-02-12) - 123
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legacy (2004-09-21) - 288b
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accounts-with-accounts-type-group (2004-10-07) - AA
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legacy (2004-04-22) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-group (2003-01-14) - AA
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legacy (2003-01-31) - 363s
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legacy (2003-07-16) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-20) - 363s
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legacy (2002-06-13) - 395
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legacy (2002-03-27) - 395
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 363s
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accounts-with-accounts-type-group (2001-10-02) - AA
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legacy (2001-06-06) - 88(2)R
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legacy (2001-05-22) - 88(2)R
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legacy (2001-03-23) - 88(2)R
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legacy (2001-01-03) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-05-05) - RESOLUTIONS
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legacy (2000-04-11) - 225
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legacy (2000-03-08) - 288a
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legacy (2000-04-07) - 288a
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legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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application-to-commence-business (2000-03-08) - 117
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certificate-authorisation-to-commence-business-borrow (2000-03-08) - CERT8
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legacy (2000-03-15) - PROSP
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legacy (2000-03-27) - 88(2)R
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legacy (2000-05-05) - 122
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legacy (2000-10-19) - 288a
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legacy (2000-05-05) - 123
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incorporation-company (2000-01-21) - NEWINC
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legacy (2000-02-25) - 287
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legacy (2000-02-25) - 288b
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legacy (2000-02-25) - 288a
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certificate-change-of-name-company (2000-03-03) - CERTNM
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legacy (2000-11-22) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-09-29) - 88(2)R
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legacy (2000-09-28) - 88(2)R
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legacy (2000-08-01) - 88(2)R
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legacy (2000-06-07) - 88(2)R
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legacy (2000-12-18) - 88(2)R
