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PARALLEL PARENTS LTD

Company number 04311751

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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)
14 Nov 2024 AA01 Previous accounting period shortened from 29 September 2024 to 30 April 2024
28 Jun 2024 AA Full accounts made up to 30 September 2023
28 Feb 2024 PSC07 Cessation of Ellen Fitzpatrick as a person with significant control on 20 September 2022
28 Feb 2024 PSC07 Cessation of Sean Anthony Fitzpatrick as a person with significant control on 20 September 2022
28 Feb 2024 PSC02 Notification of Care Today/Parallel Parents Ltd as a person with significant control on 20 September 2022
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
14 Feb 2024 CH01 Director's details changed for Dr Sean Anthony Fitzpatrick on 14 February 2024
14 Feb 2024 CH03 Secretary's details changed for Ellen Fitzpatrick on 14 February 2024
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
28 Jun 2023 AA Full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
18 Oct 2022 AAMD Amended full accounts made up to 30 September 2020
29 Sep 2022 AA Full accounts made up to 30 September 2021
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 CC04 Statement of company's objects
29 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
12 Sep 2019 AD01 Registered office address changed from 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR England to 2nd,Floor Lansdowne House, 85 Buxton Road Heavily Buxton Road Stockport SK2 6LR on 12 September 2019
12 Sep 2019 AD01 Registered office address changed from 2nd Floor Lansdowne House 85 Buxton Road Heaviley Stockport Cheshire SK3 8LZ to 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR on 12 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates