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PARCELHERO.COM LIMITED

Company number 07005171

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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)
11 May 2019 TM01 Termination of appointment of Gavin Fitzgerald Wynne as a director on 10 May 2019
23 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR to 160 Kemp House City Road London EC1V 2NX on 23 February 2018
22 Feb 2018 MR04 Satisfaction of charge 1 in full
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
11 Aug 2015 AP01 Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015
28 Jul 2015 CH01 Director's details changed for Mr Roger Sumner Rivers on 18 June 2015
28 Jul 2015 CH03 Secretary's details changed for Mr Roger Sumner Rivers on 18 June 2015
19 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Mr Roger Sumner Rivers on 3 April 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HP on 8 February 2012
07 Feb 2012 CH01 Director's details changed for Mr Roger Sumner Rivers on 1 February 2012