Companies House does not verify the accuracy of the information filed

Advanced company search

PARMENION INVESTMENT MANAGEMENT LTD

Company number 08230131

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2016	AP01	Appointment of Mr Martin Jennings as a director on 7 September 2016	View PDF Appointment of Mr Martin Jennings as a director on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	View PDF Current accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM01	Termination of appointment of Richard Bruce Mein as a director on 16 January 2016	View PDF Termination of appointment of Richard Bruce Mein as a director on 16 January 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
13 Oct 2014	CH01	Director's details changed for Mr Peter John Dalgleish on 13 October 2014	View PDF Director's details changed for Mr Peter John Dalgleish on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 20,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	TM02	Termination of appointment of Patrick Ingram as a secretary on 25 March 2014	View PDF Termination of appointment of Patrick Ingram as a secretary on 25 March 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
27 Mar 2014	AP03	Appointment of Mr Matthew Ian Purcell as a secretary	View PDF Appointment of Mr Matthew Ian Purcell as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Matthew Ian Purcell as a director	View PDF Appointment of Mr Matthew Ian Purcell as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/08/2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 10,000 ANNOTATION A second filed SH01 was registered on 29/10/2013	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 10,000 ANNOTATION A second filed SH01 was registered on 29/10/2013 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AD01	Registered office address changed from the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England on 5 February 2013	View PDF Registered office address changed from the Tramshed Beehive Yard Walcot Street Bath BA1 5BB England on 5 February 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AP01	Appointment of Mr Peter John Dalgleish as a director	View PDF Appointment of Mr Peter John Dalgleish as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Ms Jeanette Marie Cook as a director	View PDF Appointment of Ms Jeanette Marie Cook as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Simon Peter Brett as a director	View PDF Appointment of Simon Peter Brett as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?