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PARAPET INVESTMENTS LIMITED

Company number 00556476

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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)
24 Mar 2021 AA Accounts for a dormant company made up to 25 March 2020
04 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 25 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 Dec 2018 AA Accounts for a dormant company made up to 25 March 2018
05 Jul 2018 CH01 Director's details changed for Mrs Emma Judy Haguenauer on 3 July 2018
05 Jul 2018 PSC04 Change of details for Mrs Emma Judy Haguenauer as a person with significant control on 3 July 2018
12 Jun 2018 PSC04 Change of details for Miss Laura Deborah Graham as a person with significant control on 12 June 2018
12 Jun 2018 CH01 Director's details changed for Miss Laura Deborah Graham on 12 June 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Dec 2017 AA Accounts for a dormant company made up to 25 March 2017
07 Nov 2017 PSC07 Cessation of Andrew Barry Graham as a person with significant control on 6 April 2016
07 Nov 2017 PSC07 Cessation of Sandra Giselle Graham as a person with significant control on 6 April 2016
07 Nov 2017 PSC04 Change of details for Miss Laura Deborah Graham as a person with significant control on 6 April 2016
07 Nov 2017 PSC04 Change of details for Mrs Emma Judy Haguenauer as a person with significant control on 6 April 2016
07 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/11/2016
06 Jan 2017 SH02 Sub-division of shares on 25 November 2016
06 Jan 2017 MR01 Registration of charge 005564760002, created on 23 December 2016
06 Jan 2017 MR01 Registration of charge 005564760001, created on 23 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016 CH01 Director's details changed for Miss Emma Judy Graham on 1 October 2015
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015