| 28 Nov 2024 |
officers |
Termination of appointment of director (Mark Christopher Fleetwood)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2024 |
officers |
Appointment of director (Mrs Maria Giulia Marinoni)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2024 |
officers |
Termination of appointment of director (Stephen Trevor Carson)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2024 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2024 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2024 |
officers |
Change of particulars for director (Mr Mark Christopher Fleetwood)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2024 |
officers |
Termination of appointment of director (Christopher James Russell Muir)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2024 |
officers |
Termination of appointment of secretary (Christopher James Russell Muir)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2023 |
officers |
Appointment of director (Mr Mark Christopher Fleetwood)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
mortgage |
Registration of a charge
|
38 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
officers |
Termination of appointment of director (David Knight)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2021 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
officers |
Appointment of director (Mr Stephen Trevor Carson)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2020 |
mortgage |
Registration of a charge
|
79 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
mortgage |
Registration of a charge
|
41 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Appointment of secretary (Mr Christopher James Russell Muir)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Appointment of director (Mr Christopher James Russell Muir)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Termination of appointment of director (Ronald Turnbull)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2016 |
officers |
Termination of appointment of secretary (Ronald Turnbull)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2015 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
mortgage |
Registration of a charge
|
61 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
mortgage |
Registration of a charge
|
55 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
officers |
Appointment of director (Mr David Knight)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
officers |
Appointment of director (Mr Ronald Turnbull)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
officers |
Termination of appointment of director (Martin Keith Clifford-King)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
officers |
Termination of appointment of director (Markus Nagel)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
officers |
Appointment of director (Mr Martin Keith Clifford-King)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
insolvency |
Solvency statement dated 18/09/13
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
insolvency |
Solvency statement dated 18/12/12
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Appointment of director (Mr Markus Nagel)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Termination of appointment of director (Marcus Billman)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Appointment of director (Mr Marcus Billman)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2011 |
officers |
Termination of appointment of director (Frank Maassen)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2010 |
officers |
Change of particulars for director (Dr Frank Maassen)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
officers |
Change of particulars for director (Dr Frank Maassen)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2010 |
officers |
Change of particulars for director (Dr Frank Maassen)
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
officers |
Change of particulars for secretary (Ronald Turnbull)
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2009 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2009 |
annual-return |
Return made up to 01/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Appointment terminated director paul daccus
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Appointment terminated director matthias gundlach
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
officers |
Director appointed dr frank maassen
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2008 |
capital |
Ad 26/09/08\gbp si 9200@1=9200\gbp ic 30000/39200\
|
4 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2008 |
capital |
Ad 12/08/08\gbp si 29999@1=29999\gbp ic 1/30000\
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Secretary appointed ronald turnbull
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 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
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Director appointed matthias thorsten philipp gundlach logged form
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2008 |
officers |
Director appointed paul daccus logged form
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2008 |
officers |
Appointment terminated secretary hackwood secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
resolution |
Resolution
|
14 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
capital |
Nc inc already adjusted 01/07/08
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Appointment terminated director hackwood directors LIMITED
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Director appointed matthias thorsten philipp gundlach
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
officers |
Director appointed paul daccus
|
3 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
accounts |
Accounting reference date extended from 30/04/2009 to 31/07/2009
|
1 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2008 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "PARLOUR PRODUCT HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|