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PARWICK INVESTMENTS LIMITED

Company number 00454239

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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)
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
  • GBP 1,000
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