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PARFETTS EMPLOYEE TRUST LIMITED

Company number 06549734

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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 Sep 2024	AP01	Appointment of Mr Jamie Ferguson as a director on 1 September 2024	View PDF Appointment of Mr Jamie Ferguson as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Aaron Forward as a director on 23 July 2024	View PDF Termination of appointment of Aaron Forward as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of David Grimes as a secretary on 30 June 2024	View PDF Termination of appointment of David Grimes as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of David Grimes as a director on 30 June 2024	View PDF Termination of appointment of David Grimes as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Iain Campbell Martin as a secretary on 1 July 2024	View PDF Appointment of Mr Iain Campbell Martin as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	AP01	Appointment of Mrs Helen Joan Moreton as a director on 18 July 2023	View PDF Appointment of Mrs Helen Joan Moreton as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Gregory Suszczenia as a director on 19 November 2022	View PDF Termination of appointment of Gregory Suszczenia as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Jan 2022	AP01	Appointment of Mr Guy Swindell as a director on 1 January 2022	View PDF Appointment of Mr Guy Swindell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Noel Robinson as a director on 1 January 2022	View PDF Appointment of Mr Noel Robinson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	TM01	Termination of appointment of Graeme John Nuttall as a director on 2 January 2020	View PDF Termination of appointment of Graeme John Nuttall as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Martin Race as a director on 2 January 2020	View PDF Appointment of Mr Martin Race as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)

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PARFETTS EMPLOYEE TRUST LIMITED

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