PARVA COTTAGES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 07/12/247 December 2024 | Director's details changed for Mr Christopher Matthew Green on 2024-12-07 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Patricia Anne Osborne as a secretary on 2024-06-11 |
| 17/06/2417 June 2024 | Registered office address changed from 4 Parva Cottages Bournemouth Road, Charlton Marshall Blandford Dorset DT11 9LG to 1 Parva Cottages Bournemouth Road Charlton Marshall Blandford Forum DT11 9LG on 2024-06-17 |
| 17/06/2417 June 2024 | Appointment of Mr John Nairn as a secretary on 2024-06-11 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Andrew Robert Penny as a director on 2023-05-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW GREEN |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS LOUISE ELIZABETH BILLINGSLEY |
| 18/12/1518 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREEN |
| 05/08/155 August 2015 | SECRETARY APPOINTED MRS PATRICIA ANNE OSBORNE |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT PENNY |
| 20/12/1420 December 2014 | SECRETARY APPOINTED MRS JENNIFER ANN GREEN |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 20/12/1420 December 2014 | SAIL ADDRESS CHANGED FROM: 3 PARVA COTTAGES BOURNEMOUTH ROAD CHARLTON MARSHALL BLANDFORD FORUM DORSET DT11 9LG ENGLAND |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNY |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNY |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES LOCK |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY MULLIGAN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW GREEN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY MULLIGAN |
| 24/06/1324 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE OSBORNE / 05/12/2012 |
| 05/12/125 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | SECOND FILING WITH MUD 03/12/11 FOR FORM AR01 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/12/1012 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN MULLIGAN / 03/12/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE OSBORNE / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 4 PARVA COTTAGES BOURNEMOUTH, ROAD CHARLTON MARSHALL, BLANDFORD, DORSET |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 898-902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH, DORSET BH9 2DW |
| 11/02/0211 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ADOPT MEMORANDUM 22/12/00 |
| 08/03/018 March 2001 | COMPANY NAME CHANGED TANNERY COTTAGES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 08/03/01 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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