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PARHAM INVESTMENT LIMITED

Company number 02383522

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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)
30 Oct 2017 MR01 Registration of charge 023835220073, created on 26 October 2017
30 Oct 2017 MR01 Registration of charge 023835220075, created on 26 October 2017
30 Oct 2017 MR01 Registration of charge 023835220079, created on 26 October 2017
30 Oct 2017 MR01 Registration of charge 023835220080, created on 26 October 2017
27 Oct 2017 MR01 Registration of charge 023835220050, created on 26 October 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Nov 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 15,000,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 15,000,000
03 Feb 2015 AP01 Appointment of Ms Lisa Helen Scott as a director on 19 January 2015
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Aug 2014 TM02 Termination of appointment of John James Connolly as a secretary on 4 August 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 15,000,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 49
09 Nov 2012 AP01 Appointment of Peter Stephen Dove as a director
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010