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PARCELHUB LIMITED

Company number 07187537

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 MR01 Registration of charge 071875370004, created on 20 June 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Alistair Cochrane as a director on 23 June 2023
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
19 Nov 2022 AD01 Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mr Alistair Cochrane as a director on 21 April 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 MR01 Registration of charge 071875370003, created on 20 June 2019
26 Jun 2019 MR01 Registration of charge 071875370002, created on 20 June 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Nicholas Mark Wells as a director on 1 June 2018
25 Jun 2018 TM02 Termination of appointment of Stephen John Marjoram as a secretary on 1 June 2018
23 Jun 2018 AP03 Appointment of Mr John Evans as a secretary on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Mark David Rosenberg as a director on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Stephen John Marjoram as a director on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Stephen Riley as a director on 1 June 2018