PARALLOY GROUP LIMITED

12230573
PARALLOY HOUSE NUFFIELD ROAD BILLINGHAM UNITED KINGDOM TS23 4DA

Documents

Documents
Date Category Description Pages
27 Dec 2024 mortgage Registration of a charge 39 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2024 accounts Annual Accounts 38 Buy now
12 Jun 2024 incorporation Memorandum Articles 60 Buy now
13 May 2024 resolution Resolution 5 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Apr 2024 mortgage Registration of a charge 54 Buy now
06 Mar 2024 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2024 accounts Annual Accounts 40 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 officers Change of particulars for director (Mr David Michael Keenan) 2 Buy now
03 Jan 2023 accounts Annual Accounts 38 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 capital Notice of cancellation of shares 9 Buy now
16 Dec 2021 capital Return of purchase of own shares 3 Buy now
15 Dec 2021 accounts Annual Accounts 38 Buy now
06 Dec 2021 capital Notice of cancellation of shares 9 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 capital Notice of cancellation of shares 9 Buy now
18 Aug 2021 capital Return of purchase of own shares 3 Buy now
06 Jan 2021 accounts Annual Accounts 39 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
17 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
17 Apr 2020 mortgage Registration of a charge 18 Buy now
06 Apr 2020 resolution Resolution 3 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Christopher Charles Darby Clegg) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr David Michael Keenan) 2 Buy now
07 Jan 2020 resolution Resolution 61 Buy now
06 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2020 capital Return of Allotment of shares 6 Buy now
30 Dec 2019 mortgage Registration of a charge 51 Buy now
24 Dec 2019 mortgage Registration of a charge 61 Buy now
23 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Roger Hart) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
21 Oct 2019 officers Appointment of director (Michael Dolan) 2 Buy now
21 Oct 2019 officers Appointment of director (Mr Robert Murray Mcgowan) 2 Buy now
21 Oct 2019 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
21 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2019 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
17 Oct 2019 resolution Resolution 3 Buy now
27 Sep 2019 incorporation Incorporation Company 25 Buy now