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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)
19 Mar 2021 TM01 Termination of appointment of Robert Allen Lomas as a director on 13 February 2021
19 Mar 2021 PSC07 Cessation of Robert Allen Lomas as a person with significant control on 13 February 2021
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
08 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
02 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
28 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 10,010
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association