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JOSEPH PARR (MIDDLESBROUGH) LIMITED

Company number 00969846

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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)
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 AP01 Appointment of Mr David Christopher Anderson as a director on 23 May 2024
20 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 TM01 Termination of appointment of David Christopher Anderson as a director on 13 September 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Creation of new class of shares: ordinary b shares of £1 each issued to shareholder 25/07/2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 10,020.00
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
03 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 PSC02 Notification of Joseph Parr Group Ltd as a person with significant control on 13 February 2021
07 Apr 2021 PSC07 Cessation of Christine Janet Jones as a person with significant control on 13 February 2021
29 Mar 2021 PSC01 Notification of Christine Janet Jones as a person with significant control on 13 February 2021