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PARENTA HOLDINGS LTD

Company number 06997829

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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 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	MR01	Registration of charge 069978290004, created on 26 November 2015	View PDF Registration of charge 069978290004, created on 26 November 2015 - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AD01	Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England to Parenta 2-8 London Road Maidstone Kent ME16 8PZ on 13 October 2014	View PDF Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England to Parenta 2-8 London Road Maidstone Kent ME16 8PZ on 13 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CH01	Director's details changed for Mr Allan Michael Presland on 13 October 2014	View PDF Director's details changed for Mr Allan Michael Presland on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	TM01	Termination of appointment of Nicholas George Williams as a director on 6 October 2014	View PDF Termination of appointment of Nicholas George Williams as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	CH03	Secretary's details changed for Mr Allan Michael Presland on 13 October 2014	View PDF Secretary's details changed for Mr Allan Michael Presland on 13 October 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2014	MR01	Registration of charge 069978290003	View PDF Registration of charge 069978290003 - link opens in a new window - 36 pages (36 pages)
31 Jan 2014	MR01	Registration of charge 069978290002	View PDF Registration of charge 069978290002 - link opens in a new window - 35 pages (35 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 1 page (1 page)
14 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AD01	Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England on 16 October 2012	View PDF Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England on 16 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AD01	Registered office address changed from White Trees House 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 16 October 2012	View PDF Registered office address changed from White Trees House 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 16 October 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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PARENTA HOLDINGS LTD

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