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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)
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Mark David Rosenberg on 12 March 2012
13 Mar 2012 CH01 Director's details changed for Miss Hayley Christine Crouch on 12 March 2012
06 Mar 2012 AP03 Appointment of Miss Hayley Christine Crouch as a secretary
06 Mar 2012 TM02 Termination of appointment of Mark Rosenberg as a secretary
21 Feb 2012 CH01 Director's details changed for Mr Stephen Riley on 18 February 2012
21 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 31/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 SH06 Cancellation of shares. Statement of capital on 18 November 2011
  • GBP 100
18 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2011 SH03 Purchase of own shares.
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 200
07 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 100
07 May 2010 AP01 Appointment of Mr Stephen Riley as a director
07 May 2010 AP01 Appointment of Miss Hayley Christine Crouch as a director
07 May 2010 AP01 Appointment of Mr Mark David Rosenberg as a director
07 May 2010 AP03 Appointment of Mr Mark David Rosenberg as a secretary
22 Mar 2010 AD01 Registered office address changed from Little Tennis Street South Colwick Nottingham NG2 4EU United Kingdom on 22 March 2010
12 Mar 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Mar 2010 NEWINC Incorporation