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PARLOUR WOOD LIMITED

Company number 01033385

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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)
04 Nov 2024 CH01 Director's details changed for Stuart Neil Ryan on 1 January 2024
04 Nov 2024 CH01 Director's details changed for Mr Martin Charles Thompson on 1 January 2024
01 Nov 2024 CH03 Secretary's details changed for Mr Martin Charles Thompson on 1 January 2024
01 Nov 2024 CH01 Director's details changed for Harry James Rambaut on 1 January 2024
16 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 30 November 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
24 May 2022 TM01 Termination of appointment of Hedley Gilbert Dindoyal as a director on 12 May 2022
22 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
08 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
24 Oct 2018 CH01 Director's details changed for Harry James Rambaut on 30 April 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jan 2018 PSC05 Change of details for Parlour Wood Holdings Limited as a person with significant control on 18 December 2017
04 Jan 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 4 January 2018
09 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with updates
26 Sep 2017 PSC02 Notification of Parlour Wood Holdings Limited as a person with significant control on 6 April 2016
26 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 26 September 2017