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53 PARLIAMENT HILL MANAGEMENT LIMITED

Company number 01283415

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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)
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,504
09 May 2016 AP01 Appointment of Ms Nicola Van Gelder as a director on 29 February 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,504
25 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2,504
25 Jul 2014 TM02 Termination of appointment of Victoria Howell as a secretary on 1 April 2013
25 Jul 2014 TM01 Termination of appointment of Victoria Howell as a director on 1 April 2013
23 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Alexander Rousso as a director
30 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Alexander Rousso on 1 November 2009
17 May 2010 CH01 Director's details changed for Mr Alok Verma on 1 November 2009
17 May 2010 CH01 Director's details changed for Victoria Howell on 1 November 2009
17 May 2010 CH01 Director's details changed for William Falconer on 1 November 2009
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2009 363a Return made up to 25/04/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Sep 2008 363a Return made up to 25/04/08; full list of members