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PARLOUR PRODUCT TOPCO LIMITED

Company number 06551800

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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)
09 Jan 2020 AA Full accounts made up to 27 July 2019
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
02 Jan 2019 AA Full accounts made up to 28 July 2018
13 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
22 Jan 2018 AA Full accounts made up to 29 July 2017
28 Dec 2017 MR01 Registration of charge 065518000003, 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
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 1.41587
03 Nov 2015 AA Full accounts made up to 25 July 2015
14 May 2015 SH20 Statement by Directors
14 May 2015 SH19 Statement of capital on 14 May 2015
  • GBP 1.41252
14 May 2015 CAP-SS Solvency Statement dated 06/05/15
14 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 06/05/2015
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 1.416
17 Mar 2015 AA Group of companies' accounts made up to 26 July 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 1.41587
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 1.41586
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 9.1 disapplied 21/01/2015