- Company Overview for PARQ BRIGHTON LTD. (12345864)
- Filing history for PARQ BRIGHTON LTD. (12345864)
- People for PARQ BRIGHTON LTD. (12345864)
- More for PARQ BRIGHTON LTD. (12345864)
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) |
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20 Jan 2025 | CS01 | Confirmation statement made on 18 January 2025 with no updates | |
23 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
24 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
24 Feb 2023 | MA | Memorandum and Articles of Association | |
24 Feb 2023 | RESOLUTIONS |
Resolutions
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10 Feb 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
20 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
11 Mar 2022 | TM01 | Termination of appointment of Sam Lon Cheung as a director on 28 February 2022 | |
09 Feb 2022 | AAMD | Amended micro company accounts made up to 31 March 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
18 Jan 2022 | AP01 | Appointment of Mr Ken Young as a director on 18 January 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
18 Jan 2022 | TM02 | Termination of appointment of Mark Edwards Nelson as a secretary on 1 December 2021 | |
18 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
17 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 January 2022 | |
12 Jul 2021 | AA | Micro company accounts made up to 31 March 2021 | |
19 May 2021 | AP03 | Appointment of Mr Mark Edwards Nelson as a secretary on 18 May 2021 | |
03 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr John Edward Reynolds as a director on 30 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 2 December 2020 with updates | |
17 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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24 Sep 2020 | AP01 | Appointment of Mr Sam Lon Cheung as a director on 24 September 2020 | |
15 Sep 2020 | TM01 | Termination of appointment of Alfred George Offord as a director on 2 September 2020 | |
22 May 2020 | AP01 | Appointment of Mr George Richard Arnold Porter as a director on 20 May 2020 |