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PARENT PROPERTY MANAGEMENT LIMITED

Company number 08532768

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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)
23 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
06 Nov 2021 AD01 Registered office address changed from 3rd Floor Water Street Business Centre Water Street Newcastle Staffordshire ST5 1TT England to 570-572 Etruria Road Newcastle-Under-Lyme Staffordshire ST5 0SU on 6 November 2021
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-22
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 LIQ01 Declaration of solvency
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
05 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
17 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 28 February 2021
11 Mar 2021 AD01 Registered office address changed from 2 Bradwell Lane Porthill Newcastle Under Lyme Staffordshire ST5 8PS England to 3rd Floor Water Street Business Centre Water Street Newcastle Staffordshire ST5 1TT on 11 March 2021
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
02 Jan 2020 AD01 Registered office address changed from Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffs ST6 5TT to 2 Bradwell Lane Porthill Newcastle Under Lyme Staffordshire ST5 8PS on 2 January 2020
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Jul 2017 CH01 Director's details changed for Mr Christopher John Peers on 10 June 2017
18 Jul 2017 PSC04 Change of details for Mr Christopher John Peers as a person with significant control on 18 July 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
01 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
11 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100