PARADE AND ALBANY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-10 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-10 with updates

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15/07/2415 July 2024 Cessation of Sonia Jenkins as a person with significant control on 2024-03-18

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15/07/2415 July 2024 Change of details for Mr Alan Peter Jenkins as a person with significant control on 2024-03-18

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Registration of charge 109003540001, created on 2022-01-21

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-10 with updates

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23/07/2123 July 2021 Change of details for Sonia Jenkins as a person with significant control on 2021-07-10

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22/07/2122 July 2021 Director's details changed for Sonia Jenkins on 2021-07-10

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22/07/2122 July 2021 Change of details for Mr Alan Peter Jenkins as a person with significant control on 2021-07-10

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22/07/2122 July 2021 Director's details changed for Mr Alan Peter Jenkins on 2021-07-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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22/05/2022 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA JENKINS

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN PETER JENKINS / 01/12/2018

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 DIRECTOR APPOINTED SONIA JENKINS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MRS ALAN PETER JENKINS / 10/07/2018

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAN PETER JENKINS / 10/07/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 190 REDFORD CLOSE FELTHAM TW13 4TF ENGLAND

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 22 QUEENSBURY DRIVE NORTH WALBOTTLE NEWCASTLE UPON TYNE NE15 9XF UNITED KINGDOM

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR SONIA JENKINS

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30/08/1730 August 2017 CESSATION OF SONIA JENKINS AS A PSC

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30/08/1730 August 2017 CESSATION OF SONIA JENKINS AS A PSC

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR SONIA JENKINS

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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