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PARKER LLOYD LIMITED

Company number 04457312

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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)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
19 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Aug 2023 MR04 Satisfaction of charge 044573120002 in full
26 Jun 2023 AP01 Appointment of Rajnikant Mehta as a director on 26 June 2023
13 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
31 May 2023 CH01 Director's details changed for Mr Rahul Mehta on 22 May 2023
31 May 2023 CH04 Secretary's details changed for M & M Registrars Limited on 22 May 2023
31 May 2023 PSC05 Change of details for M & M Registrars Limited as a person with significant control on 22 May 2023
08 Mar 2023 AD01 Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 9 Berkeley Square House Berkeley Square London W1J 6BY on 8 March 2023
01 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
05 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
16 Jul 2020 MR01 Registration of charge 044573120002, created on 10 July 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
19 Oct 2018 AA Micro company accounts made up to 30 November 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017