PARLIAMENT HILL LTD

Company number 05016537

Date	Type	Description	View / Download
27 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
27 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
27 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 May 2020	AP01	Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 13 May 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company is entitled to exemption from audit under section 479A 07/10/2019	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(40 pages)
25 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	AD01	Registered office address changed from 127 Cheapside London EC2V 6BT to 40 Gracechurch Street London EC3V 0BT on 16 October 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Carl Fillery as a director on 31 May 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
22 Nov 2018	AP01	Appointment of Mr Carl Fillery as a director on 21 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Colin John Slinn as a director on 21 November 2018	(2 pages)
18 Oct 2018	PSC02	Notification of Civil Service Motoring Association (The) as a person with significant control on 17 October 2018	(2 pages)
18 Oct 2018	PSC07	Cessation of Andrew James Edward Holden as a person with significant control on 17 October 2018	(1 page)
18 Oct 2018	PSC07	Cessation of Lisa Maria Finch as a person with significant control on 17 October 2018	(1 page)
18 Oct 2018	TM02	Termination of appointment of Lisa Maria Finch as a secretary on 17 October 2018	(1 page)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
07 Aug 2018	SH08	Change of share class name or designation	(2 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights 30/03/2012	(17 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
15 Jan 2018	PSC04	Change of details for Ms Lisa Marie Finch as a person with significant control on 1 November 2017	(2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL

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