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PARMENION CAPITAL LTD

Company number 07144677

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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)
03 Sep 2024 PSC05 Change of details for Parmenion Capital Partners Llp as a person with significant control on 1 April 2019
16 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
13 Sep 2023 TM01 Termination of appointment of Emma Nicole Thomas as a director on 13 September 2023
13 Sep 2023 TM02 Termination of appointment of Vanessa Purcell as a secretary on 13 September 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CH01 Director's details changed for Mrs Emma Nicole Thomas on 27 June 2022
02 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 AP03 Appointment of Ms Vanessa Purcell as a secretary on 30 June 2021
09 Jul 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 June 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 AD01 Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019
21 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
29 Oct 2018 AP01 Appointment of Mrs Emma Nicole Thomas as a director on 20 September 2018
29 Oct 2018 TM01 Termination of appointment of Jeanette Marie Cook as a director on 3 September 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
18 Oct 2017 TM01 Termination of appointment of David John Tanner as a director on 15 August 2017
06 Oct 2017 TM02 Termination of appointment of Jeanette Cook as a secretary on 6 October 2017