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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31 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Neil Lowe on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Brian Coventry on 31 July 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
PSC05 |
Change of details for Parnell Group Limited as a person with significant control on 6 April 2016
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07 Aug 2023 |
PSC05 |
Change of details for Parnell Group Limited as a person with significant control on 6 April 2016
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07 Aug 2023 |
PSC05 |
Change of details for Parnell Group Limited as a person with significant control on 6 April 2016
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Philip Neil Lowe on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Brian Coventry on 4 August 2023
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18 Jan 2023 |
PSC05 |
Change of details for Parnell Group Limited as a person with significant control on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Brian Coventry on 18 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Neil Lowe on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 69 Park Lane Croydon CR0 1BY England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 18 January 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2019 |
MR01 |
Registration of charge 083270270002, created on 8 October 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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