- Company Overview for PARRIS & GREENING LIMITED (08108890)
- Filing history for PARRIS & GREENING LIMITED (08108890)
- People for PARRIS & GREENING LIMITED (08108890)
- Charges for PARRIS & GREENING LIMITED (08108890)
- More for PARRIS & GREENING LIMITED (08108890)
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
|
|
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
|
|
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
|