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PARRIS & GREENING LIMITED

Company number 08108890

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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)
11 Dec 2017 TM01 Termination of appointment of Ramiz Mufid Razouki Bahnam as a director on 7 December 2017
11 Dec 2017 TM01 Termination of appointment of Patrick Pearse Breen as a director on 7 December 2017
11 Dec 2017 TM02 Termination of appointment of Ramiz Mufid Razouki Bahnam as a secretary on 7 December 2017
11 Dec 2017 PSC07 Cessation of Patrick Pearse Breen as a person with significant control on 7 December 2017
11 Dec 2017 PSC07 Cessation of Ramiz Mufid Razouki Bahnam as a person with significant control on 7 December 2017
11 Dec 2017 PSC01 Notification of Daniel Osei-Bonsu as a person with significant control on 7 December 2017
11 Dec 2017 AD01 Registered office address changed from Flat a9 Marine Gate, Marine Drive Brighton East Sussex BN2 5TP to 54 the Stratford Centre London E15 1XE on 11 December 2017
08 Dec 2017 MR01 Registration of charge 081088900002, created on 8 December 2017
08 Dec 2017 MR01 Registration of charge 081088900001, created on 8 December 2017
08 Dec 2017 MR01 Registration of charge 081088900003, created on 8 December 2017
08 Nov 2017 TM01 Termination of appointment of Ivan Stancl as a director on 23 February 2017
10 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
09 Jul 2017 CH01 Director's details changed for Mr Ramiz Mufid Razouki Banham on 18 June 2017
09 Jul 2017 PSC01 Notification of Ramiz Mufid Razouki Bahnam as a person with significant control on 19 June 2016
09 Jul 2017 PSC01 Notification of Patrick Pearse Breen as a person with significant control on 19 June 2016
11 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Jan 2015 AP01 Appointment of Mr Ivan Stancl as a director on 1 January 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 SH08 Change of share class name or designation
05 Jan 2015 SH02 Sub-division of shares on 23 June 2014
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association