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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)
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 CC04 Statement of company's objects
01 Aug 2018 PSC01 Notification of Yaseen Khan as a person with significant control on 19 July 2018
01 Aug 2018 PSC07 Cessation of Lee Marshall as a person with significant control on 19 July 2018
01 Aug 2018 PSC02 Notification of Allerton Housing Limited as a person with significant control on 19 July 2018
01 Aug 2018 PSC07 Cessation of David Varley Skelton Marshall as a person with significant control on 19 July 2018
01 Aug 2018 AP01 Appointment of Dr Adam Walton as a director on 19 July 2018
01 Aug 2018 AP03 Appointment of Mr Abdulmateen Khan as a secretary on 19 July 2018
01 Aug 2018 TM02 Termination of appointment of David Varley Skelton Marshall as a secretary on 19 July 2018
30 Jul 2018 TM01 Termination of appointment of David Varley Skelton Marshall as a director on 19 July 2018
30 Jul 2018 AP01 Appointment of Mr Steven Roy Walton as a director on 19 July 2018
30 Jul 2018 AP01 Appointment of Mr Kunal Dodia as a director on 19 July 2018
27 Jul 2018 AP01 Appointment of Mr Yaseen Khan as a director on 19 July 2018
23 May 2018 TM01 Termination of appointment of Julie Marshall as a director on 17 May 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AP01 Appointment of Miss Julie Marshall as a director on 6 June 2016
24 May 2016 AR01 Annual return made up to 2 May 2016 no member list
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 no member list
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Jun 2014 AP03 Appointment of Mr David Varley Skelton Marshall as a secretary
02 May 2014 AR01 Annual return made up to 2 May 2014 no member list