L & M PARNABY LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with no updates

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25/05/2325 May 2023 Director's details changed for Mr Louis John Parnaby on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Louis John Parnaby as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-05-25

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS PARNABY

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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19/01/1819 January 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/01/176 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2016

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20/09/1620 September 2016 05/09/16 STATEMENT OF CAPITAL GBP 100

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09/03/169 March 2016 ALTER ARTICLES 16/02/2016

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09/03/169 March 2016 VARYING SHARE RIGHTS AND NAMES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/10/1431 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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