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PARISH GHYLL MANAGEMENT (1993) LIMITED

Company number 02832807

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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 Aug 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from 5 Ghyll Mews Ilkley West Yorkshire LS29 9RU to Close House Giggleswick Settle BD24 0EA on 6 August 2019
05 Aug 2019 AP03 Appointment of Mr Andrew David Earnshaw as a secretary on 5 August 2019
05 Aug 2019 TM02 Termination of appointment of Carol Alice Higgison as a secretary on 5 August 2019
12 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
12 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Aug 2018 AA Micro company accounts made up to 31 December 2017
03 Oct 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Jun 2017 AP01 Appointment of Mr David John Ackroyd as a director on 26 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
03 Aug 2015 AP03 Appointment of Ms Carol Alice Higgison as a secretary on 29 April 2015
03 Aug 2015 TM02 Termination of appointment of John Geoffrey Ridley as a secretary on 29 March 2014
03 Aug 2015 AP01 Appointment of Mrs May Ridley as a director on 29 July 2015
03 Aug 2015 AP01 Appointment of Mrs Sheila Terry as a director on 29 July 2015
03 Aug 2015 AD01 Registered office address changed from 1 Ghyll Mews Parish Ghyll Road Ilkley LS29 9RU to 5 Ghyll Mews Ilkley West Yorkshire LS29 9RU on 3 August 2015
03 Aug 2015 AP01 Appointment of Mrs Judith Ann Barson as a director on 29 July 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 6
11 Aug 2014 TM01 Termination of appointment of Roy Robinson as a director on 30 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Mrs Sheila Margaret Gill as a director