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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Peregrine Jonathan Nicholls on 15 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Benedict Phillip Nicholls on 15 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mrs Angela Joan Nicholls on 15 November 2024
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22 Nov 2024 |
PSC05 |
Change of details for Parrett Q&S Holdings Ltd as a person with significant control on 15 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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20 Nov 2024 |
AD01 |
Registered office address changed from St Ediths Stanton St. Quintin Chippenham SN14 6AB England to 63 Haslucks Green Road Shirley Solihull B90 2ED on 20 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from Latimer House 5-7 Cumberland Place Southampton SO15 2BH England to St Ediths Stanton St. Quintin Chippenham SN14 6AB on 16 November 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Adam Graham Lawrence as a director on 20 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of John Patrick as a director on 20 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of John Patrick as a person with significant control on 30 September 2022
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28 Nov 2022 |
PSC02 |
Notification of Parrett Q&S Holdings Ltd as a person with significant control on 30 September 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Angela Joan Nicholls as a director on 20 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Benedict Phillip Nicholls as a director on 20 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Peregrine Jonathan Nicholls as a director on 20 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Latimer House 5-7 Cumberland Place Southampton SO15 2BH England to Latimer House 5-7 Cumberland Place Southampton SO15 2BH on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Office 4 11 Cumberland Place Southampton Hampshire SO15 2BH England to Latimer House 5-7 Cumberland Place Southampton SO15 2BH on 28 November 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 30 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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22 May 2020 |
TM01 |
Termination of appointment of Phillip Arthur Maggs as a director on 22 May 2020
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