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PARLIAMENT HILL LTD

Company number 05016537

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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)
13 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mrs Lisa Marie Parrott as a director on 21 June 2024	View PDF Appointment of Mrs Lisa Marie Parrott as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
23 Apr 2024	AP01	Appointment of Mr Thomas Sparke as a director on 17 April 2024	View PDF Appointment of Mr Thomas Sparke as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Ms Alleyne Kyra Ingrao as a director on 17 April 2024	View PDF Appointment of Ms Alleyne Kyra Ingrao as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Andrew James Edward Holden as a director on 31 March 2024	View PDF Termination of appointment of Andrew James Edward Holden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Thomas John Howe as a director on 1 February 2024	View PDF Termination of appointment of Thomas John Howe as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr Thomad John Howe on 6 October 2022	View PDF Director's details changed for Mr Thomad John Howe on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mr Thomad John Howe as a director on 6 October 2022	View PDF Appointment of Mr Thomad John Howe as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Gerard Alphonsus Andrew O'sullivan as a director on 6 October 2022	View PDF Termination of appointment of Gerard Alphonsus Andrew O'sullivan as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Jan 2022	CH01	Director's details changed for Mr Colin John Slinn on 15 January 2022	View PDF Director's details changed for Mr Colin John Slinn on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Andrew James Edward Holden on 15 January 2022	View PDF Director's details changed for Mr Andrew James Edward Holden on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Colin John Slinn on 6 July 2021	View PDF Director's details changed for Mr Colin John Slinn on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
31 Mar 2021	CH01	Director's details changed for Mr Andrew James Edward Holden on 29 March 2021	View PDF Director's details changed for Mr Andrew James Edward Holden on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Britannia House 21 Station Street Brighton BN1 4DE on 29 March 2021	View PDF Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Britannia House 21 Station Street Brighton BN1 4DE on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mrs Lisa Marie Parrott as a secretary on 24 March 2021	View PDF Appointment of Mrs Lisa Marie Parrott as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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PARLIAMENT HILL LTD

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