- Company Overview for PARWICK INVESTMENTS LIMITED (00454239)
- Filing history for PARWICK INVESTMENTS LIMITED (00454239)
- People for PARWICK INVESTMENTS LIMITED (00454239)
- Charges for PARWICK INVESTMENTS LIMITED (00454239)
- More for PARWICK INVESTMENTS LIMITED (00454239)
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) |
---|---|---|---|
04 Jul 2019 | CH01 | Director's details changed for Mr Nigel Mark Webb on 4 July 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
01 Apr 2019 | TM01 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 | |
13 Aug 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
13 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
13 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
13 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
05 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
08 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
08 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
08 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
08 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
13 Jul 2017 | TM01 | Termination of appointment of Charles Butters as a director on 4 July 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
20 Apr 2017 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 | |
16 Dec 2016 | TM02 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 | |
16 Dec 2016 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 | |
11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
09 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
09 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
09 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
14 Mar 2016 | CH01 | Director's details changed for Charles Butters on 1 March 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
30 Nov 2015 | AA | Full accounts made up to 31 March 2015 |