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PARADE HOLDINGS LIMITED

Company number 05302767

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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 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Anthony Dapas on 14 December 2010
14 Dec 2010 CH03 Secretary's details changed for Mrs Charlotte Louise Dapas on 14 December 2010
29 Apr 2010 AD01 Registered office address changed from Po Box 60847 100 Kyrle Road Clapham London SW11 6BA W6 6HF England on 29 April 2010
26 Apr 2010 AD01 Registered office address changed from 27 Nella Road Hammersmith London W6 9PB on 26 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
26 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 02/12/08; full list of members
27 Dec 2008 288a Secretary appointed mrs charlotte louise dapas
24 Dec 2008 288b Appointment terminated secretary amanda larkin
11 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 88(2)R Ad 03/12/05--------- £ si 2@1
10 Dec 2007 363a Return made up to 02/12/07; full list of members
04 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006