PARR HOLDINGS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-10-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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11/03/2511 March 2025 Appointment of Mrs Joanne Marie Overy as a director on 2025-03-05

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11/03/2511 March 2025 Termination of appointment of Linda Ann Parr as a director on 2025-03-06

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11/03/2511 March 2025 Appointment of Miss Amanda Julie Parr as a director on 2025-03-05

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-10-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-10-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 31/10/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 SAIL ADDRESS CREATED

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27/03/1827 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN PARR / 18/03/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBS CB7 4AH

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PARR / 18/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PARR / 18/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PARR / 18/03/2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065384030003

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/04/147 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/03/1325 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PARR / 19/06/2012

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28/03/1228 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/04/1121 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PARR / 15/03/2011

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15/04/1115 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/10/1013 October 2010 ADOPT ARTICLES 11/10/2010

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13/10/1013 October 2010 STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/04/1012 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PARR / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PARR / 12/04/2010

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/04/0917 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 CURRSHO FROM 31/03/2009 TO 31/10/2008

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01/04/081 April 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY JAMES PARR

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01/04/081 April 2008 DIRECTOR APPOINTED LINDA ANN PARR

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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