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THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 12371813

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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)
28 Jun 2024 CH01 Director's details changed for Mr Pankaj Nagajan Jethwa on 26 June 2024
28 Jun 2024 PSC04 Change of details for Mr Pankaj Nagajan Jethwa as a person with significant control on 26 June 2024
17 Jun 2024 AD01 Registered office address changed from 44 Upper Oaks Drive Great Glen Leicester Leicestershire LE8 9HN England to 94 Park Lane Croydon Surrey CR0 1JB on 17 June 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
21 Sep 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 44 Upper Oaks Drive Great Glen Leicester Leicestershire LE8 9HN on 21 September 2023
18 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Aug 2023 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from 14 Ellis Fields Oadby Leicester Leicestershire LE2 4UY England to 94 Park Lane Croydon Surrey CR0 1JB on 1 August 2023
07 Mar 2023 AD01 Registered office address changed from 10 Blackthorn Lane Oadby Leicester LE2 4FA England to 14 Ellis Fields Oadby Leicester Leicestershire LE2 4UY on 7 March 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
15 Mar 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
14 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 18 December 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
07 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022
07 Jan 2022 PSC01 Notification of Pankaj Nagajan Jethwa as a person with significant control on 6 December 2021
07 Jan 2022 PSC07 Cessation of Little Tiger Investments Ltd as a person with significant control on 6 December 2021
14 Dec 2021 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF England to 10 Blackthorn Lane Oadby Leicester LE2 4FA on 14 December 2021
14 Dec 2021 PSC02 Notification of Little Tiger Investments Ltd as a person with significant control on 6 December 2021
14 Dec 2021 PSC07 Cessation of Allison Homes Limited as a person with significant control on 6 December 2021
14 Dec 2021 AP01 Appointment of Mr Pankaj Nagajan Jethwa as a director on 6 December 2021
14 Dec 2021 TM01 Termination of appointment of Lee Raymond Pittam as a director on 6 December 2021
14 Dec 2021 TM01 Termination of appointment of Alastair James Gordon-Stewart as a director on 6 December 2021
14 Dec 2021 TM02 Termination of appointment of Deborah Brown as a secretary on 6 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020