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PARENT GROUP LIMITED

Company number 02478302

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
17 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 119,900
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 119,900
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AD01 Registered office address changed from Unit 10, Acton Vale Industrial Park, Cowley Road, Acton, London. W3 7QE. on 20 June 2014
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 119,900
03 Apr 2014 CH01 Director's details changed for John Ridley on 1 January 2014
03 Apr 2014 CH01 Director's details changed for Paul Stephen Hinkly on 1 January 2014
03 Apr 2014 CH03 Secretary's details changed for John Ridley on 1 January 2014