Parkhouse The Jeweller Limited. Head office in Southampton. Check Director.

Parkhouse The Jeweller Limited, Southampton

Parkhouse The Jeweller Limited is a private limited company. Previously, it was named Dm A1 Limited (changed on 2013-11-21). Situated at Westquay Shopping Centre Harbour Parade, Unit Su61, Level 4, Southampton SO15 1QF, the aforementioned 10 years old business was incorporated on 2013-09-05 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in the business: Wendy W. (appointed on 31 August 2017), Edward W. (appointed on 31 August 2017). When it comes to the secretaries (1 in total), we can name: Edward W. (appointed on 31 August 2017).

About
Name: Parkhouse The Jeweller Limited
Number: 08679120
Incorporation date: 2013-09-05
End of financial year: 31 May


Address:	Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Laing The Jeweller (Glasgow) Limited

1 September 2017

Address	Rowan House 70 Buchanan Street, Glasgow, Strathclyde, G1 3JE, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc278592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

5 September 2016 - 1 September 2017

Nature of control:	75,01-100% shares

The due date for Parkhouse The Jeweller Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was submitted on 2023-09-05. The target date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Laing The Jeweller (Glasgow) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 Buchanan Street, G1 3JE Glasgow, Strathclyde. Michael L. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 2023/05/31 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/09/05 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/29 filed on: 29th, May 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/05/31 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/05 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/05 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 9th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/09/05 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 17th, December 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2019/08/16 filed on: 18th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/05 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 4th, March 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/09/05 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/08 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 9th, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2017 \| resolution	Free Download (36 pages)
CS01	Confirmation statement with updates 2017/09/05 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
AP03	On 2017/08/31, company appointed a new person to the position of a secretary filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2018/02/28 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 086791200003, created on 2017/09/01 filed on: 6th, September 2017 \| mortgage	Free Download (23 pages)
MR04	Charge 086791200002 satisfaction in full. filed on: 6th, September 2017 \| mortgage	Free Download (1 page)
AD01	Change of registered address from 1 London Road Southampton SO15 2AE England on 2017/09/04 to Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF filed on: 4th, September 2017 \| address	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 4th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/31. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/04 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/09/04 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
SH01	5555.00 GBP is the capital in company's statement on 2013/11/01 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from 96 Above Bar Street Southampton SO14 7JR on 2017/08/21 to 1 London Road Southampton SO15 2AE filed on: 21st, August 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2017 \| resolution	Free Download (25 pages)
SH01	5555.00 GBP is the capital in company's statement on 2017/05/04 filed on: 14th, June 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 5th, December 2016 \| accounts	Free Download (27 pages)
MR04	Charge 086791200001 satisfaction in full. filed on: 31st, October 2016 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/05 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086791200002, created on 2015/10/02 filed on: 13th, October 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/09/08 capital
AA	Accounts for a medium company for the period ending on 2015/02/28 filed on: 10th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/24. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/02/28. Originally it was 2014/09/30 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dm A1 LIMITEDcertificate issued on 21/11/13 filed on: 21st, November 2013 \| change of name	Free Download (2 pages)
MR01	Registration of charge 086791200001 filed on: 25th, October 2013 \| mortgage	Free Download (23 pages)
TM01	Director's appointment terminated on 2013/09/24 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/24. filed on: 24th, September 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, September 2013 \| incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05 capital

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