PARROTT HOLDINGS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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18/07/2418 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Director's details changed for Mr Derek Victor Parrott on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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02/07/212 July 2021 Director's details changed for Mr Derek Victor Parrott on 2021-06-30

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02/07/212 July 2021 Secretary's details changed for Mr Derek Victor Parrott on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHL HOLDINGS LIMITED

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02/07/192 July 2019 CESSATION OF DEREK VICTOR PARROTT AS A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 24 LOVELL ROAD OAKLEY BEDFORDSHIRE MK43 7RZ

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23/12/1523 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/12/1523 December 2015 RETURN OF PURCHASE OF OWN SHARES

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23/12/1523 December 2015 18/11/15 STATEMENT OF CAPITAL GBP 490

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MELVYN PARROTT

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14/10/1514 October 2015 31/12/14 TOTAL EXEMPTION FULL

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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11/10/1311 October 2013 31/12/12 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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01/10/121 October 2012 SECTION 519

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11/06/1211 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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06/10/116 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/08/1024 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010

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02/09/092 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/04/0929 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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10/07/0810 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/09/0722 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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31/07/0631 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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18/05/0118 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9921 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/07/9822 July 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/06/962 June 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/05/9517 May 1995 RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS

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07/02/957 February 1995 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/11/9326 November 1993 DIRECTOR RESIGNED

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26/11/9326 November 1993 SECRETARY RESIGNED

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26/11/9326 November 1993 REGISTERED OFFICE CHANGED ON 26/11/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLR, 124-130 TABERNACLE ST LONDON EC2A 4SD

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26/07/9326 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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