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PARLOUR PRODUCT HOLDING LIMITED

Company number 06551761

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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)
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01(Amending shareholders information) was registered on 20//10/2020.
09 Jan 2020 AA Full accounts made up to 27 July 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
05 Jan 2019 AA Full accounts made up to 28 July 2018
04 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
24 Jan 2018 AA Full accounts made up to 31 July 2017
28 Dec 2017 MR01 Registration of charge 065517610004, created on 21 December 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 July 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016 MR04 Satisfaction of charge 1 in full
06 May 2016 AP03 Appointment of Mr Christopher James Russell Muir as a secretary on 6 May 2016
06 May 2016 AP01 Appointment of Mr Christopher James Russell Muir as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Ronald Turnbull as a director on 6 May 2016
06 May 2016 TM02 Termination of appointment of Ronald Turnbull as a secretary on 6 May 2016
03 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 39,200
03 Nov 2015 AA Full accounts made up to 25 July 2015
30 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 39,200
17 Mar 2015 AA Full accounts made up to 26 July 2014
21 Jan 2015 MR01 Registration of charge 065517610003, created on 16 January 2015
21 Jan 2015 MR01 Registration of charge 065517610002, created on 16 January 2015
23 Dec 2014 AP01 Appointment of Mr David Knight as a director on 5 December 2014
23 Dec 2014 AP01 Appointment of Mr Ronald Turnbull as a director on 5 December 2014
22 Dec 2014 TM01 Termination of appointment of Martin Keith Clifford-King as a director on 5 December 2014
14 Jul 2014 TM01 Termination of appointment of Markus Nagel as a director on 14 July 2014