PARRETT Q&S HOLDINGS LTD

Company number 13814811

Date	Type	Description	View / Download
22 Nov 2024	CH01	Director's details changed for Mr Peregrine Jonathan Nicholls on 15 November 2024	(2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Benedict Phillip Nicholls on 15 November 2024	(2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Adam Graham Lawrence on 15 November 2024	(2 pages)
22 Nov 2024	PSC05	Change of details for Kpa Property Family Holdings Ltd as a person with significant control on 15 November 2024	(2 pages)
20 Nov 2024	AD01	Registered office address changed from Half Century House St Ediths Stanton St Quintin Chippenham Wiltshire SN14 6AB England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on 20 November 2024	(1 page)
27 Sep 2024	PSC05	Change of details for Kpa Property Family Holdings Ltd as a person with significant control on 5 April 2024	(2 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
10 May 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	(6 pages)
05 Apr 2024	MR04	Satisfaction of charge 138148110001 in full	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	(5 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages) Download iXBRL
28 Feb 2023	PSC02	Notification of Kpa Property Family Holdings Ltd as a person with significant control on 1 May 2022	(2 pages)
28 Feb 2023	PSC07	Cessation of Peregrine Jonathan Nicholls as a person with significant control on 1 May 2022	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(5 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(5 pages)
08 Feb 2023	PSC02	Notification of Lawrence Family Holdings Ltd as a person with significant control on 18 April 2022	(2 pages)
08 Feb 2023	PSC07	Cessation of Adam Graham Lawrence as a person with significant control on 18 April 2022	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(5 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	(15 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 55,300	(3 pages)
06 May 2022	MR01	Registration of charge 138148110001, created on 22 April 2022	(34 pages)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 300	(15 pages)