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PARRY GROUP LIMITED

Company number 00395292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2016 TM02 Termination of appointment of Gary Lee Rose as a secretary on 1 June 2016
20 Jul 2016 AP03 Appointment of Mr Mark William Banton as a secretary
20 Jul 2016 AP03 Appointment of Mr Mark William Banton as a secretary on 1 June 2016
05 Feb 2016 AA Full accounts made up to 30 April 2015
17 Nov 2015 MR04 Satisfaction of charge 003952920005 in full
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500,024.8
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013
31 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/06/2015 and has an allotment date of 05/05/2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 4,945,867.80
  • ANNOTATION Clarification a Second filed SH01 is registered on 31/07/2015
02 Dec 2014 MR01 Registration of charge 003952920008, created on 27 November 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015
11 Nov 2014 SH08 Change of share class name or designation
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2014 AA Group of companies' accounts made up to 2 May 2014
24 Oct 2014 MR01 Registration of charge 003952920007, created on 17 October 2014
17 Oct 2014 MR01 Registration of charge 003952920006, created on 9 October 2014
09 Oct 2014 MR04 Satisfaction of charge 4 in full
25 Jun 2014 TM01 Termination of appointment of Robin Tidd as a director
05 Mar 2014 AA Group of companies' accounts made up to 26 April 2013
05 Mar 2014 CH01 Director's details changed for Gary Lee Rose on 5 March 2014
05 Mar 2014 CH03 Secretary's details changed for Gary Lee Rose on 5 March 2014
05 Mar 2014 TM01 Termination of appointment of Roger Ismay as a director
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 500,000
  • ANNOTATION Clarification a second filed AR01 was registered on 27/08/2015
16 Aug 2013 TM01 Termination of appointment of Terry Cooper as a director