PARLOUR PRODUCT HOLDING LIMITED

06551761
45-49 VILLIERS STREET SUNDERLAND SR1 1HA

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (Mark Christopher Fleetwood) 1 Buy now
28 Nov 2024 officers Appointment of director (Mrs Maria Giulia Marinoni) 2 Buy now
28 May 2024 officers Termination of appointment of director (Stephen Trevor Carson) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 auditors Auditors Resignation Company 1 Buy now
11 Mar 2024 accounts Annual Accounts 22 Buy now
23 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2024 officers Change of particulars for director (Mr Mark Christopher Fleetwood) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Christopher James Russell Muir) 1 Buy now
18 Jan 2024 officers Termination of appointment of secretary (Christopher James Russell Muir) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Mark Christopher Fleetwood) 2 Buy now
22 Apr 2023 accounts Annual Accounts 19 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 mortgage Registration of a charge 38 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 18 Buy now
02 Aug 2021 officers Termination of appointment of director (David Knight) 1 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2021 officers Appointment of director (Mr Stephen Trevor Carson) 2 Buy now
21 Jan 2021 accounts Annual Accounts 19 Buy now
20 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Aug 2020 mortgage Registration of a charge 79 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2020 accounts Annual Accounts 17 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 17 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 17 Buy now
28 Dec 2017 mortgage Registration of a charge 41 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 17 Buy now
18 Aug 2016 resolution Resolution 3 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 May 2016 officers Appointment of secretary (Mr Christopher James Russell Muir) 2 Buy now
06 May 2016 officers Appointment of director (Mr Christopher James Russell Muir) 2 Buy now
06 May 2016 officers Termination of appointment of director (Ronald Turnbull) 1 Buy now
06 May 2016 officers Termination of appointment of secretary (Ronald Turnbull) 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
03 Nov 2015 accounts Annual Accounts 16 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 accounts Annual Accounts 15 Buy now
21 Jan 2015 mortgage Registration of a charge 61 Buy now
21 Jan 2015 mortgage Registration of a charge 55 Buy now
23 Dec 2014 officers Appointment of director (Mr David Knight) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Ronald Turnbull) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Martin Keith Clifford-King) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Markus Nagel) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Martin Keith Clifford-King) 2 Buy now
11 Apr 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 16 Buy now
19 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
19 Sep 2013 insolvency Solvency statement dated 18/09/13 1 Buy now
19 Sep 2013 resolution Resolution 2 Buy now
17 Apr 2013 accounts Annual Accounts 12 Buy now
12 Apr 2013 annual-return Annual Return 3 Buy now
18 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
18 Dec 2012 insolvency Solvency statement dated 18/12/12 1 Buy now
18 Dec 2012 resolution Resolution 2 Buy now
03 May 2012 accounts Annual Accounts 12 Buy now
11 Apr 2012 annual-return Annual Return 3 Buy now
02 Nov 2011 officers Appointment of director (Mr Markus Nagel) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Marcus Billman) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Marcus Billman) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Frank Maassen) 1 Buy now
06 Apr 2011 annual-return Annual Return 3 Buy now
04 Apr 2011 accounts Annual Accounts 12 Buy now
27 May 2010 officers Change of particulars for director (Dr Frank Maassen) 2 Buy now
26 May 2010 officers Change of particulars for director (Dr Frank Maassen) 2 Buy now
25 May 2010 officers Change of particulars for director (Dr Frank Maassen) 2 Buy now
06 May 2010 accounts Annual Accounts 13 Buy now
04 May 2010 officers Change of particulars for secretary (Ronald Turnbull) 1 Buy now
29 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2009 capital Capitals not rolled up 2 Buy now
13 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
30 Oct 2008 officers Appointment terminated director paul daccus 1 Buy now
30 Oct 2008 officers Appointment terminated director matthias gundlach 1 Buy now
30 Oct 2008 officers Director appointed dr frank maassen 3 Buy now
03 Oct 2008 capital Ad 26/09/08\gbp si 9200@1=9200\gbp ic 30000/39200\ 4 Buy now
15 Aug 2008 capital Ad 12/08/08\gbp si 29999@1=29999\gbp ic 1/30000\ 2 Buy now
17 Jul 2008 officers Secretary appointed ronald turnbull 2 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
17 Jul 2008 officers Director appointed matthias thorsten philipp gundlach logged form 2 Buy now
17 Jul 2008 officers Director appointed paul daccus logged form 3 Buy now
15 Jul 2008 officers Appointment terminated secretary hackwood secretaries LIMITED 1 Buy now
08 Jul 2008 resolution Resolution 14 Buy now
08 Jul 2008 capital Nc inc already adjusted 01/07/08 1 Buy now
08 Jul 2008 resolution Resolution 1 Buy now
08 Jul 2008 officers Appointment terminated director hackwood directors LIMITED 1 Buy now
08 Jul 2008 officers Director appointed matthias thorsten philipp gundlach 2 Buy now
08 Jul 2008 officers Director appointed paul daccus 3 Buy now
08 Jul 2008 accounts Accounting reference date extended from 30/04/2009 to 31/07/2009 1 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
26 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2008 incorporation Incorporation Company 17 Buy now