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PARQ BRIGHTON LTD.

Company number 12345864

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 52
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