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PARSONS GREEN LAND LIMITED

Company number 04230202

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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)
25 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
21 Jul 2017 TM01 Termination of appointment of Roger James Smith as a director on 9 May 2017
21 Jul 2017 PSC01 Notification of Thomas Ainsleigh Jones as a person with significant control on 6 April 2016
01 Mar 2017 MR01 Registration of charge 042302020029, created on 28 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015 CH01 Director's details changed for Thomas Ainsleigh-Jones on 21 August 2015
21 Aug 2015 CH03 Secretary's details changed for Thomas Ainsleigh-Jones on 21 August 2015
21 Aug 2015 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 192a Fulham Road London SW10 9PN on 21 August 2015
14 May 2015 MR04 Satisfaction of charge 24 in full
24 Apr 2015 MR04 Satisfaction of charge 2 in full
24 Apr 2015 MR04 Satisfaction of charge 15 in full
24 Apr 2015 MR04 Satisfaction of charge 9 in full
24 Apr 2015 MR04 Satisfaction of charge 17 in full
24 Apr 2015 MR04 Satisfaction of charge 22 in full
24 Apr 2015 MR04 Satisfaction of charge 23 in full
05 Mar 2015 MR01 Registration of charge 042302020028, created on 2 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 MR01 Registration of charge 042302020027, created on 3 November 2014
22 Oct 2014 MR04 Satisfaction of charge 14 in full
17 Oct 2014 MR01 Registration of charge 042302020026, created on 1 October 2014
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013