F B PARRISH AND SON LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistration of charge 094464820003, created on 2025-07-03

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26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with no updates

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26/02/2526 February 2025 Director's details changed for Mr Grahame Moffat Parrish on 2025-02-25

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-22 with updates

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02/03/232 March 2023 Cessation of Grahame Moffat Parrish as a person with significant control on 2022-12-12

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-22 with updates

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25/01/2225 January 2022 Change of details for Mr Nicholas Moffat Parrish as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Change of details for Mr James Robert Parrish as a person with significant control on 2016-04-06

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25/01/2225 January 2022 Change of details for Mr Grahame Moffat Parrish as a person with significant control on 2016-04-06

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 ADOPT ARTICLES 17/06/2019

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02/07/192 July 2019 17/06/19 STATEMENT OF CAPITAL GBP 8868782

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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22/09/1722 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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15/03/1615 March 2016 22/07/15 STATEMENT OF CAPITAL GBP 8393782

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14/07/1514 July 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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18/06/1518 June 2015 ADOPT ARTICLES 30/04/2015

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08/06/158 June 2015 01/05/15 STATEMENT OF CAPITAL GBP 6307903

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094464820001

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09/05/159 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094464820002

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08/04/158 April 2015 COMPANY NAME CHANGED F B PARRISH AND SONS LIMITED CERTIFICATE ISSUED ON 08/04/15

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14/03/1514 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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