PARC EIRIN DEVELOPMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 220 the Boulevard Canton Cardiff CF11 8GF on 2025-07-28 |
| 04/03/254 March 2025 | Registration of charge 087415600004, created on 2025-02-14 |
| 17/02/2517 February 2025 | Registration of charge 087415600003, created on 2025-02-14 |
| 10/01/2510 January 2025 | Satisfaction of charge 087415600001 in full |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Mark Roger Davies as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Louis John Lovell as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Helga Warren as a director on 2023-06-30 |
| 10/05/2310 May 2023 | Termination of appointment of Paul Andrew Edwards as a director on 2023-03-28 |
| 10/05/2310 May 2023 | Termination of appointment of Kenneth Victor Haines as a director on 2023-03-28 |
| 10/05/2310 May 2023 | Appointment of Mr David Alexander Ward as a director on 2023-03-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Register inspection address has been changed from The Mill Ely Bridge Cardiff Wales CF5 5AS Wales to 2 Dol Elai the Mill Canton Cardiff CF11 8GJ |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 05/10/215 October 2021 | Termination of appointment of David Alexander Ward as a secretary on 2021-09-30 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/10/215 October 2021 | Appointment of Mr Chandrakant Patel as a secretary on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087415600002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | SAIL ADDRESS CHANGED FROM: TEMPLE COURT 13A CATHEDRAL ROAD CARDIFF CF11 9HA WALES |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS HELGA WARREN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDSON |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR STEVEN HUDSON |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES CROMPTON |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYSON ROGERS |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR KENNETH VICTOR HAINES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR DAVID ALEXANDER WARD |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MS ALYSON MARIE ROGERS |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SAIL ADDRESS CREATED |
| 17/06/1417 June 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 |
| 04/02/144 February 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087415600001 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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