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PARSONS PROPERTIES (UK) LTD

Company number 12625816

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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)
07 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
11 May 2023 AA Total exemption full accounts made up to 30 November 2022
29 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
31 Mar 2022 AA Unaudited abridged accounts made up to 30 November 2021
24 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
21 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 26 November 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
26 Feb 2021 PSC04 Change of details for Mr Nigel Roy Parsons as a person with significant control on 26 February 2021
26 Feb 2021 TM01 Termination of appointment of Kim Parsons as a director on 26 February 2021
26 Feb 2021 PSC07 Cessation of Kim Parsons as a person with significant control on 26 February 2021
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 TM01 Termination of appointment of John Young as a director on 8 September 2020
09 Sep 2020 PSC04 Change of details for Mr Nigel Roy Parsons as a person with significant control on 8 September 2020
09 Sep 2020 CH01 Director's details changed for Mr Nigel Roy Parsons on 8 September 2020
09 Sep 2020 PSC01 Notification of Kim Parsons as a person with significant control on 8 September 2020
09 Sep 2020 PSC01 Notification of Nigel Roy Parsons as a person with significant control on 8 September 2020
09 Sep 2020 PSC07 Cessation of John Young as a person with significant control on 8 September 2020
09 Sep 2020 AP01 Appointment of Mrs Kim Parsons as a director on 8 September 2020
09 Sep 2020 AP01 Appointment of Mr Nigel Roy Parsons as a director on 8 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP 100