PARSONS MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 31/03/2531 March 2025 | Cessation of Robert Simonds as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of a person with significant control statement |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 26/03/2526 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-26 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 02/11/212 November 2021 | Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of C P Bigwood Management Llp as a secretary on 2021-11-02 |
| 15/10/2115 October 2021 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-10-15 |
| 10/08/2110 August 2021 | Termination of appointment of Robert Simonds as a director on 2021-08-02 |
| 10/08/2110 August 2021 | Appointment of Mr Ben Conway as a director on 2021-08-02 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 23/01/1923 January 2019 | CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMONDS |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 21/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 12/03/2018 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR ROBERT SIMONDS |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 24/05/1624 May 2016 | 17/05/16 NO MEMBER LIST |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | 17/05/15 NO MEMBER LIST |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 09/04/159 April 2015 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SHEEDY |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 26/05/1426 May 2014 | 17/05/14 NO MEMBER LIST |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/05/1317 May 2013 | 17/05/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM C/O CPBIGWOOD MANAGEMENT LLP 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 31/07/2012 |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | 17/05/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 23/05/2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HALL |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EDWARD SHEEDY / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA REBECCA HALL / 10/01/2012 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUSHELL |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUSHELL |
| 17/05/1117 May 2011 | 17/05/11 NO MEMBER LIST |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/07/106 July 2010 | APPOINT PERSON AS SECRETARY |
| 05/07/105 July 2010 | 17/05/10 NO MEMBER LIST |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR ROBERT SIMONDS |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 21 PARSONS MEWS KINGS NORTON BIRMINGHAM B30 3NA ENGLAND |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MISS EMMA REBECCA HALL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HITCH |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WRIGHT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DEAN EDWARD SHEEDY |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR DEREK MICHAEL BUSHELL |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HITCH |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 24/12/0824 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR ANDREW JAMES HITCH |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED MR ANDREW JAMES HITCH |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY STEVE THOMPSON |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE THOMPSON |
| 20/05/0820 May 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 15/06/0715 June 2007 | S366A DISP HOLDING AGM 05/06/07 |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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