PARCELHERO GROUP LIMITED

Company number 08474111

Date	Type	Description	View / Download
15 Jul 2020	MR04	Satisfaction of charge 084741110003 in full	(1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
23 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	(19 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
19 Sep 2019	AP01	Appointment of Mr Van Puyvelde Victor as a director on 18 September 2019	(2 pages)
28 May 2019	PSC04	Change of details for Mr Roger Sumner Rivers as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	CH01	Director's details changed for Mr Roger Sumner Rivers on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP on 28 May 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 May 2019	TM01	Termination of appointment of Gavin Fitzgerald Wynne as a director on 10 May 2019	(1 page)
23 Nov 2018	MR01	Registration of charge 084741110003, created on 12 November 2018	(21 pages)
12 Nov 2018	MR04	Satisfaction of charge 084741110001 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 084741110002 in full	(1 page)
29 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(14 pages) Download iXBRL
08 May 2018	AD01	Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford TW8 8HR to 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR on 8 May 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(4 pages)
11 Aug 2015	AP01	Appointment of Mr Gavin Fitzgerald Wynne as a director on 20 January 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr Roger Sumner Rivers on 18 June 2015	(2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100	(3 pages)