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HUXLEY-PARLOUR LIMITED

Company number 07918845

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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)
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
25 Jan 2018 PSC01 Notification of Giles John Huxley-Parlour as a person with significant control on 21 July 2017
25 Jan 2018 PSC07 Cessation of Christopher Robin Beetles as a person with significant control on 21 July 2017
08 Dec 2017 MR01 Registration of charge 079188450002, created on 8 December 2017
22 Aug 2017 TM01 Termination of appointment of Christopher Robin Beetles as a director on 21 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 21/07/2017
26 Jul 2017 MR01 Registration of charge 079188450001, created on 21 July 2017
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
15 Jan 2016 CH01 Director's details changed for Mr Giles John Huxley-Parlour on 15 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
27 Mar 2014 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 March 2014
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
02 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2013 SH08 Change of share class name or designation
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013