PARNALL CONSTRUCTIONS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Micro company accounts made up to 2024-02-29

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22/01/2522 January 2025 Confirmation statement made on 2024-11-28 with no updates

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20/01/2520 January 2025 Notification of Md Anisuzzaman Khan as a person with significant control on 2021-11-08

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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26/07/2426 July 2024 Confirmation statement made on 2023-11-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-02-28

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01/02/241 February 2024 Registered office address changed from 51 Barking Road London E6 1PY England to 2-3 Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 2024-02-01

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30/05/2330 May 2023 Registered office address changed from Unit 2-2a Celtic Farm Road Rainham RM13 9GP England to 51 Barking Road London E6 1PY on 2023-05-30

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Confirmation statement made on 2022-11-28 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-02-28

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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14/03/2314 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/01/223 January 2022 Micro company accounts made up to 2021-02-28

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28/11/2128 November 2021 Confirmation statement made on 2021-11-28 with updates

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28/11/2128 November 2021 Cessation of Vladislava Vladimirova Yosifova as a person with significant control on 2021-11-08

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28/11/2128 November 2021 Termination of appointment of Vladislava Vladimirova Yosifova as a director on 2021-11-08

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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10/11/2110 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 Micro company accounts made up to 2020-02-29

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08/11/218 November 2021 Registered office address changed from 2 Celtic Farm Road Rainham RM13 9GP England to The Spinney, Suite 2 119 Frisby Road Leicester LE5 0DQ on 2021-11-08

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08/11/218 November 2021 Appointment of Miss Vladislava Vladimirova Yosifova as a director on 2021-11-08

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08/11/218 November 2021 Notification of Vladislava Vladimirova Yosifova as a person with significant control on 2021-11-08

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08/11/218 November 2021 Cessation of Ashraful Islam Khan as a person with significant control on 2021-11-08

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/07/2018 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGUM MOTHIA

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18/07/2018 July 2020 REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 8 SURREY ROAD DAGENHAM RM10 8ES ENGLAND

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18/07/2018 July 2020 APPOINTMENT TERMINATED, DIRECTOR SALMA MIAH

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18/07/2018 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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18/07/2018 July 2020 DIRECTOR APPOINTED MRS BEGUM MOTHIA

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18/07/2018 July 2020 CESSATION OF SALMA BEGUM MIAH AS A PSC

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMA BEGUM MIAH

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 DIRECTOR APPOINTED MRS SALMA BEGUM MIAH

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR MUTHABBIR HASSAN

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02/07/202 July 2020 CESSATION OF MUTHABBIR HUSSAIN AS A PSC

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26/05/2026 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2020

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUTHABBIR HUSSAIN

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 12 BUTLERS DRIVE LONDON E4 7RL ENGLAND

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR UMAR AFTAB

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26/05/2026 May 2020 DIRECTOR APPOINTED MR MUTHABBIR HASSAN

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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23/05/2023 May 2020 REGISTERED OFFICE CHANGED ON 23/05/2020 FROM UNIT 2 CELTIC FARM ROAD RAINHAM RM13 9GP ENGLAND

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23/05/2023 May 2020 DIRECTOR APPOINTED MR UMAR AFTAB

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR VIGHNESH RAJENDRAN

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 FIRST GAZETTE

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 67 PITTMANS FIELD HARLOW ESSEX CM20 3LG UNITED KINGDOM

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25/02/1625 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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