Companies House does not verify the accuracy of the information filed

Advanced company search

PARLANE INTERNATIONAL LIMITED

Company number 00865472

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2019	AP01	Appointment of Mr Michael David Last as a director on 3 January 2019	View PDF Appointment of Mr Michael David Last as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mr Meyer Maslo as a director on 3 January 2019	View PDF Appointment of Mr Meyer Maslo as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
05 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2016	MR04	Satisfaction of charge 008654720005 in full	View PDF Satisfaction of charge 008654720005 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	MR01	Registration of charge 008654720007, created on 30 November 2016	View PDF Registration of charge 008654720007, created on 30 November 2016 - link opens in a new window - 22 pages (22 pages)
16 Nov 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	MR04	Satisfaction of charge 008654720006 in full	View PDF Satisfaction of charge 008654720006 in full - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 40,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
11 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 40,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	MR01	Registration of charge 008654720006, created on 5 March 2015	View PDF Registration of charge 008654720006, created on 5 March 2015 - link opens in a new window - 23 pages (23 pages)
24 Sep 2014	MR01	Registration of charge 008654720005, created on 22 September 2014	View PDF Registration of charge 008654720005, created on 22 September 2014 - link opens in a new window - 39 pages (39 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
03 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 40,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 790,000	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 790,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised capital restrictions revoked 20/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised capital restrictions revoked 20/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 40,000	View PDF Statement of capital on 4 December 2013 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 20/11/13	View PDF Solvency statement dated 20/11/13 - link opens in a new window - 1 page (1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?