Advanced company searchLink opens in new window

PARLOUR FARM KITCHENS LIMITED

Company number 04202115

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
06 Jun 2016 AD01 Registered office address changed from Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW England to 12B Wilkinson Road Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 6 June 2016
15 Apr 2016 AP01 Appointment of Mr Austen Rowley as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Mrs Christine Bernadette Mussell as a director on 15 April 2016
18 Jan 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW on 18 January 2016
15 Jan 2016 TM01 Termination of appointment of Gaetano Digirolamo as a director on 8 December 2015
15 Jan 2016 AP01 Appointment of Mr Dino Sebastian Mussell as a director on 8 December 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
04 Sep 2014 AP01 Appointment of Mr Gaetano Digirolamo as a director on 20 August 2014
04 Sep 2014 TM01 Termination of appointment of Naomi Alexandra Grunfeld as a director on 20 August 2014
04 Sep 2014 AD01 Registered office address changed from Unit 12B Wilkinson Road Love Lane Industrial Est Cirencester Gloucestershire GL7 1YT to 37 Warren Street London W1T 6AD on 4 September 2014
04 Sep 2014 TM02 Termination of appointment of Naomi Alexandra Grunfeld as a secretary on 20 August 2014
16 May 2014 AA Accounts for a dormant company made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
06 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 May 2013 CH03 Secretary's details changed for Mrs Naomi Alexandra Grunfeld on 1 March 2013
07 Jun 2012 AP01 Appointment of Mrs Naomi Grunfeld as a director
25 May 2012 AA Accounts for a dormant company made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 May 2012 TM01 Termination of appointment of Nicholas Grunfeld as a director
16 May 2011 AA Accounts for a dormant company made up to 30 April 2011