PARABOLA ESTATES LIMITED

03540618
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2024 accounts Annual Accounts 6 Buy now
21 Dec 2023 accounts Annual Accounts 6 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 accounts Annual Accounts 6 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2021 accounts Annual Accounts 6 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 5 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 5 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 12 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Termination of appointment of director (Oliver James Millican) 1 Buy now
29 Nov 2017 accounts Annual Accounts 17 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Edmond Rogers) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Edmond Rogers) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Edmond Rogers) 2 Buy now
04 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2016 officers Appointment of corporate secretary (Dm Company Services (London) Limited) 2 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
09 Aug 2016 accounts Annual Accounts 20 Buy now
20 Apr 2016 officers Termination of appointment of director (Lesley Bowden) 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 6 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
22 Dec 2015 accounts Annual Accounts 8 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
22 Oct 2014 officers Change of particulars for director (Mr Peter John Millican) 3 Buy now
22 Oct 2014 officers Appointment of director (Oliver James Millican) 3 Buy now
22 Oct 2014 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
22 Oct 2014 officers Change of particulars for director (Lesley Bowden) 3 Buy now
22 Oct 2014 officers Termination of appointment of director (Raymond Rowan) 2 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Peter Godfrey Clark) 2 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 8 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 accounts Annual Accounts 9 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2010 accounts Annual Accounts 8 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 8 Buy now
15 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 10 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
07 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
04 Jul 2007 accounts Annual Accounts 10 Buy now
02 May 2007 officers New director appointed 2 Buy now
27 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers New secretary appointed 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
04 Apr 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
16 Aug 2005 accounts Annual Accounts 10 Buy now
01 Jun 2005 resolution Resolution 7 Buy now
21 Apr 2005 annual-return Return made up to 03/04/05; full list of members 2 Buy now
24 Mar 2005 address Registered office changed on 24/03/05 from: adelaide house london bridge london EC4R 9HA 1 Buy now
15 Mar 2005 officers New director appointed 1 Buy now
18 Nov 2004 accounts Annual Accounts 10 Buy now
27 Apr 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
05 Mar 2004 accounts Annual Accounts 10 Buy now
26 Apr 2003 annual-return Return made up to 03/04/03; full list of members 6 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
03 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 annual-return Return made up to 03/04/02; full list of members 6 Buy now
26 Mar 2002 address Registered office changed on 26/03/02 from: the old vicarage matfen newcastle upon tyne northumberland NE20 0RS 1 Buy now
05 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
04 Sep 2001 accounts Annual Accounts 9 Buy now
18 Apr 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
07 Dec 2000 mortgage Particulars of mortgage/charge 4 Buy now
06 Dec 2000 accounts Annual Accounts 6 Buy now
13 Apr 2000 annual-return Return made up to 03/04/00; full list of members 6 Buy now
30 Jan 2000 accounts Annual Accounts 6 Buy now
16 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 1999 annual-return Return made up to 03/04/99; full list of members 6 Buy now
21 Jan 1999 accounts Accounting reference date shortened from 30/04/99 to 31/03/99 1 Buy now
15 Jan 1999 incorporation Memorandum Articles 9 Buy now
11 Dec 1998 capital Ad 05/11/98--------- £ si 9900@.01=99 £ ic 1/100 2 Buy now
09 Dec 1998 capital S-div 05/11/98 1 Buy now
09 Dec 1998 resolution Resolution 1 Buy now