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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)
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 CH03 Secretary's details changed for Lisa Marie Finch on 1 March 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Andrew James Edward Holden on 1 January 2011
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from 24 Alie Street London E1 8DE on 13 November 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 15/01/09; full list of members
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
10 Sep 2008 363s Return made up to 15/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 15/01/07; full list of members
  • 363(288) ‐ Director's particulars changed