PARMAR PROPERTIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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13/03/2513 March 2025 Registered office address changed from PO Box 4385 04265551 - Companies House Default Address Cardiff CF14 8LH to Harwoods House Banbury Road Ashorne Warwickshire CV35 0AA on 2025-03-13

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08/02/258 February 2025 Registered office address changed to PO Box 4385, 04265551 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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24/02/2324 February 2023 Satisfaction of charge 1 in full

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03/02/233 February 2023 Satisfaction of charge 042655510012 in full

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03/02/233 February 2023 Satisfaction of charge 8 in full

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03/02/233 February 2023 Satisfaction of charge 4 in full

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03/02/233 February 2023 Satisfaction of charge 5 in full

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03/02/233 February 2023 Satisfaction of charge 042655510013 in full

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03/02/233 February 2023 Satisfaction of charge 042655510014 in full

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21/01/2321 January 2023 Satisfaction of charge 6 in full

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21/01/2321 January 2023 Satisfaction of charge 7 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/04/2230 April 2022 Registration of charge 042655510015, created on 2022-04-22

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30/04/2230 April 2022 Registration of charge 042655510016, created on 2022-04-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM BRITANNIC HOUSE 18-20 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU1 1DY ENGLAND

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 64 YEW TREE LANE SOLIHULL WEST MIDLANDS B91 2PD

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042655510014

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16/07/1916 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 042655510013

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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20/05/1720 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042655510012

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 64 YEWTREE LANE SOLIHULL WEST MIDLANDS B91 2PQ

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03/09/133 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/08/1031 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/09/0818 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/03/0628 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0514 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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30/09/0330 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/12/018 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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15/08/0115 August 2001 REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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