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PARASOL HOMES LTD

Company number 05802059

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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)
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 16/04/2020
19 May 2020 MISC Form b convert to rs
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
27 Apr 2020 TM01 Termination of appointment of Jackie Craissati as a director on 14 April 2020
22 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-29
26 Jul 2019 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
08 May 2019 AD01 Registered office address changed from 31 Back Market Street Hemsworth Pontefract West Yorkshire WF9 4LB to 382 Silbury Court West Silbury Boulevard Milton Keynes MK9 2AF on 8 May 2019
01 May 2019 AP01 Appointment of Mr Adrian Lawrence Miller as a director on 17 April 2019
01 May 2019 TM01 Termination of appointment of Adam Walton as a director on 14 March 2019
24 Apr 2019 AP01 Appointment of Mr Paul Frederick Reeves as a director on 12 April 2019
24 Apr 2019 AP01 Appointment of Dr Jackie Craissati as a director on 12 April 2019
24 Apr 2019 AP03 Appointment of Miss Tanvi Joshi as a secretary on 12 April 2019
24 Apr 2019 TM02 Termination of appointment of Abdulmateen Khan as a secretary on 12 April 2019
24 Apr 2019 TM01 Termination of appointment of Lee Marshall as a director on 12 April 2019
24 Apr 2019 TM01 Termination of appointment of Caroline Rosemary Darby-Jenkins as a director on 12 April 2019
24 Apr 2019 TM01 Termination of appointment of George Boyd-Gibbins as a director on 12 April 2019
05 Dec 2018 AP01 Appointment of Mrs Caroline Rosemary Darby-Jenkins as a director on 5 December 2018
05 Dec 2018 TM01 Termination of appointment of Steven Roy Walton as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr. George Boyd-Gibbins as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mrs Joy Elizabeth Malyon as a director on 5 November 2018
05 Dec 2018 TM01 Termination of appointment of Kunal Dodia as a director on 5 November 2018
05 Dec 2018 TM01 Termination of appointment of Yaseen Khan as a director on 5 November 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 May 2018