Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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08 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2024 |
PSC07 |
Cessation of Alan Peter Parris as a person with significant control on 20 February 2024
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08 Apr 2024 |
AP03 |
Appointment of Charlotte Elizabeth Parris as a secretary on 20 February 2024
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08 Apr 2024 |
AP01 |
Appointment of Tom Richard William Parris as a director on 19 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Sylvia Mary Parris as a person with significant control on 20 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Richard Alan John Parris as a person with significant control on 20 February 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Alan Peter Parris as a director on 19 February 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Alan John Parris as a director on 19 February 2024
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29 Mar 2024 |
SH02 |
Sub-division of shares on 19 February 2024
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/confirmation of share classes 19/02/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2024 |
CERTNM |
Company name changed parris enterprises LTD\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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15 May 2020 |
PSC04 |
Change of details for Mrs Sylvia Mary Parris as a person with significant control on 15 May 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Richard Alan John Parris as a person with significant control on 15 May 2020
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15 May 2020 |
PSC04 |
Change of details for Mr Alan Peter Parris as a person with significant control on 15 May 2020
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