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PARENT TO PARENT LIMITED

Company number SC302084

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 AP01 Appointment of Mrs Helen Taylor as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mrs Janet Dalzell as a director on 5 August 2022
08 Aug 2022 AP01 Appointment of Mrs Kathryn Ann Booth as a director on 5 August 2022
18 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 TM01 Termination of appointment of William George Doherty as a director on 2 September 2021
16 Aug 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
28 Oct 2019 AP01 Appointment of Ms Susan Harley as a director on 15 October 2019
25 Oct 2019 TM01 Termination of appointment of Gillian Fairweather Sutherland as a director on 15 October 2019
05 Jun 2019 TM01 Termination of appointment of Sharon Preston as a director on 3 June 2019
14 May 2019 AP01 Appointment of Ms Sharon Preston as a director on 14 May 2019
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Amanda Joan Scott as a director on 18 March 2019
13 Feb 2019 AP01 Appointment of Mr William George Doherty as a director on 5 February 2019
20 Oct 2018 AA Accounts for a small company made up to 31 March 2018