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PARENTA GROUP LIMITED

Company number 05249690

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	MR01	Registration of charge 052496900005, created on 26 November 2015	View PDF Registration of charge 052496900005, created on 26 November 2015 - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 197	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 197 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AD01	Registered office address changed from Pheonix House London Road Maidstone Kent ME16 8PZ to Parenta 2-8 London Road Maidstone Kent ME16 8PZ on 9 December 2014	View PDF Registered office address changed from Pheonix House London Road Maidstone Kent ME16 8PZ to Parenta 2-8 London Road Maidstone Kent ME16 8PZ on 9 December 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 197	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 197 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	CH01	Director's details changed for Mr Allan Michael Presland on 13 October 2014	View PDF Director's details changed for Mr Allan Michael Presland on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM01	Termination of appointment of Nicholas George Williams as a director on 6 October 2014	View PDF Termination of appointment of Nicholas George Williams as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Feb 2014	MR01	Registration of charge 052496900004	View PDF Registration of charge 052496900004 - link opens in a new window - 36 pages (36 pages)
31 Jan 2014	MR01	Registration of charge 052496900003	View PDF Registration of charge 052496900003 - link opens in a new window - 35 pages (35 pages)
14 Jan 2014	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)
14 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jan 2014	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 197	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 197 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	TM02	Termination of appointment of Natalie Eastwood as a secretary	View PDF Termination of appointment of Natalie Eastwood as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD01	Registered office address changed from 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 25 September 2012	View PDF Registered office address changed from 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AD01	Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME1 5JD on 11 October 2011	View PDF Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME1 5JD on 11 October 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	MG01	Duplicate mortgage certificatecharge no:2

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PARENTA GROUP LIMITED

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