THE PARCEL STORE LTD

Company number 11269590

Date	Type	Description	View / Download
14 Oct 2021	AP01	Appointment of Mr Lee Neale as a director on 12 October 2021	(2 pages)
14 Oct 2021	PSC07	Cessation of Colin Mark Moore as a person with significant control on 12 October 2021	(1 page)
14 Oct 2021	PSC01	Notification of Lee Neale as a person with significant control on 12 October 2021	(2 pages)
14 Oct 2021	PSC01	Notification of Charles Bruen as a person with significant control on 12 October 2021	(2 pages)
13 Sep 2021	TM01	Termination of appointment of Stephen Robert Solleveld as a director on 31 August 2021	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
05 Jan 2021	AP01	Appointment of Mr Martin Edward Wint as a director on 20 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Stephen Robert Solleveld as a director on 20 December 2020	(2 pages)
05 Jan 2021	AD01	Registered office address changed from Dental Surgery 2 Old Square Warwick CV34 4RA England to Unit 28 Rothersthorpe Crescent Northampton Northamptonshire NN4 8JD on 5 January 2021	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Colin Mark Moore as a director on 31 October 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-23	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 1,000	(3 pages)
23 Oct 2019	TM02	Termination of appointment of Charles Michael Bruen as a secretary on 23 October 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
01 Apr 2019	PSC04	Change of details for Mr Colin Mark Moore as a person with significant control on 17 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Charles Michael Bruen as a person with significant control on 17 March 2019	(1 page)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	(3 pages)
05 Apr 2018	PSC04	Change of details for Mr Colin Mark Moore as a person with significant control on 5 April 2018	(2 pages)
05 Apr 2018	CH01	Director's details changed for Mr Colin Mark Moore on 5 April 2018	(2 pages)