THE PARENT ROOMS LTD
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
01/05/251 May 2025 | Appointment of Ms Chloe Mcvey as a director on 2025-02-20 |
01/05/251 May 2025 | Appointment of Catherine White as a director on 2025-02-20 |
01/05/251 May 2025 | Termination of appointment of Leslie Carol Altic as a director on 2025-02-20 |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
17/06/2417 June 2024 | Termination of appointment of Aisling Kelly Cooper as a director on 2024-06-17 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
02/02/242 February 2024 | Appointment of Mr Matthew Allen as a director on 2024-02-02 |
16/01/2416 January 2024 | Appointment of Mr Sean Mcdaid as a director on 2024-01-16 |
07/12/237 December 2023 | Total exemption full accounts made up to 2023-06-30 |
30/11/2330 November 2023 | Termination of appointment of Karen Mccloskey as a director on 2023-10-26 |
21/09/2321 September 2023 | Termination of appointment of Emma Fraser as a director on 2023-09-21 |
21/09/2321 September 2023 | Termination of appointment of Hannah Brown as a director on 2023-09-15 |
02/08/232 August 2023 | Confirmation statement made on 2023-06-17 with no updates |
02/08/232 August 2023 | Secretary's details changed for Mrs Michelle Marie Bradley on 2022-12-20 |
02/08/232 August 2023 | Termination of appointment of Paula Mclarnon as a director on 2023-07-31 |
02/08/232 August 2023 | Termination of appointment of Emma Smith as a director on 2023-07-31 |
28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
02/11/222 November 2022 | Termination of appointment of Lindsay Elizabeth Margaret Robinson as a director on 2022-10-25 |
02/11/222 November 2022 | Director's details changed for Ms Aisling Kelly Cooper on 2022-10-25 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
18/05/2218 May 2022 | Termination of appointment of Carolyn Craig as a director on 2022-05-17 |
26/11/2126 November 2021 | Appointment of Mrs Emma Smith as a director on 2021-11-02 |
26/11/2126 November 2021 | Appointment of Mrs Karen Mccloskey as a director on 2021-11-02 |
26/11/2126 November 2021 | Appointment of Mrs Paula Mclarnon as a director on 2021-11-02 |
30/09/2130 September 2021 | Registered office address changed from C/O Womenstec, 29 Chichester Avenue C/O Women'stec 29 Chichester Avenue Belfast Antrim BT15 5EH United Kingdom to Unit 17-18 North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 2021-09-30 |
27/07/2127 July 2021 | Appointment of Mrs Michelle Marie Bradley as a secretary on 2021-07-27 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
20/04/2120 April 2021 | COMPANY NAME CHANGED WE ARE PANGS LTD CERTIFICATE ISSUED ON 20/04/21 |
15/04/2115 April 2021 | REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 25 LANSDOWNE ROAD BELFAST BT15 4AA NORTHERN IRELAND |
23/03/2123 March 2021 | DIRECTOR APPOINTED MISS HANNAH BROWN |
16/11/2016 November 2020 | DIRECTOR APPOINTED MRS CAROLYN CRAIG |
14/11/2014 November 2020 | DIRECTOR APPOINTED MRS LINDSAY ELIZABETH MARGARET ROBINSON |
14/11/2014 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRADLEY |
08/09/208 September 2020 | DIRECTOR APPOINTED MS BYBIT PAMELA AREKETA |
29/08/2029 August 2020 | DIRECTOR APPOINTED MRS SEANA CATHERINE TALBOT |
29/08/2029 August 2020 | DIRECTOR APPOINTED MRS SHONA KAREN HAMILTON |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHONA HAMILTON |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SEÁNA TALBOT |
18/06/1918 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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