PARCIAU HOLDINGS LIMITED

Company number 08767343

Date	Type	Description	View / Download
24 Jan 2021	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 15 January 2021	(2 pages)
24 Jan 2021	AP01	Appointment of Harry Peter Manisty as a director on 15 January 2021	(2 pages)
24 Jan 2021	TM01	Termination of appointment of Paul Stephen Latham as a director on 15 January 2021	(1 page)
24 Jan 2021	TM01	Termination of appointment of Katrina Anne Shenton as a director on 15 January 2021	(1 page)
19 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
08 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	(16 pages)
25 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
02 Nov 2018	MR01	Registration of charge 087673430005, created on 30 October 2018	(34 pages)
29 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
16 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(16 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 22 June 2017	(2 pages)
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
12 Apr 2017	MR01	Registration of charge 087673430004, created on 10 April 2017	(33 pages)
12 Apr 2017	MR04	Satisfaction of charge 087673430003 in full	(4 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
06 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Thomas Rosser as a director on 12 December 2016	(2 pages)