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PARCHMENT PARTNERS LIMITED

Company number 00891368

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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)
17 Apr 2018 PSC02 Notification of Stanleys Walk Limited as a person with significant control on 12 February 2018
17 Apr 2018 PSC07 Cessation of Heather Jane Manns as a person with significant control on 12 February 2018
17 Apr 2018 PSC07 Cessation of Penelope Anne Bendall as a person with significant control on 12 February 2018
16 Feb 2018 MR01 Registration of charge 008913680004, created on 15 February 2018
12 Feb 2018 AD01 Registered office address changed from 14 Avenue Road Wimborne Dorset BH21 1BT to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 12 February 2018
12 Feb 2018 TM02 Termination of appointment of Heather Jane Manns as a secretary on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Christopher John Manns as a director on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Heather Jane Manns as a director on 12 February 2018
12 Feb 2018 TM01 Termination of appointment of Penelope Anne Bendall as a director on 12 February 2018
12 Feb 2018 AP03 Appointment of Mrs Lindsey Ann Penfound as a secretary on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Philip James Denee as a director on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Charles Andrew Walter Smith as a director on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Seamus Peter Mclaughlin as a director on 12 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
03 May 2017 MR04 Satisfaction of charge 2 in full
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR04 Satisfaction of charge 3 in full
29 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Aug 2016 CH01 Director's details changed for Penelope Anne Bendall on 1 October 2013
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
20 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000