THE PARENTLY GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Group of companies' accounts made up to 2023-12-31

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27/11/2427 November 2024 Director's details changed for Mrs Kirsty Joanne Conroy on 2024-11-26

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26/04/2426 April 2024 Director's details changed for Mr David Harry Burgess on 2024-04-26

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26/04/2426 April 2024 Registered office address changed from Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN United Kingdom to Parently Park Bredbury Park Way Bredbury Park Industrial Estate Bredbury SK6 2SN on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Mark David Woolgar on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 2024-04-26

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26/04/2426 April 2024 Director's details changed for Mr Ian Richard Mclaverty on 2024-04-26

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29/02/2429 February 2024 Director's details changed for Mrs Kirsty Joanne Conroy on 2024-02-23

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28/02/2428 February 2024 Director's details changed for Mrs Kathryn Helen Louise Shuttleworth on 2024-02-23

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28/02/2428 February 2024 Director's details changed for Mr Mark David Woolgar on 2024-02-23

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28/02/2428 February 2024 Director's details changed for Mr David Harry Burgess on 2024-02-23

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28/02/2428 February 2024 Director's details changed for Mr Ian Richard Mclaverty on 2024-02-23

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28/02/2428 February 2024 Registered office address changed from Eco Works Midland Street Ardwick Manchester M12 6LB United Kingdom to Parently Park Bredbury Park Way Bredbury Park Way Industrial Estate Bredbury SK6 2SN on 2024-02-28

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with updates

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22/08/2322 August 2023 Group of companies' accounts made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-17 with updates

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29/11/2229 November 2022 Director's details changed for Mr Mark David Woolgar on 2022-11-29

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-17 with updates

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

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07/12/207 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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21/08/1921 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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20/08/1820 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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22/08/1722 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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23/12/1623 December 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JOANNE CONROY / 16/11/2016

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098788850001

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21/01/1621 January 2016 ADOPT ARTICLES 01/01/2016

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21/01/1621 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 127573.00

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01/12/151 December 2015 SECRETARY APPOINTED MR ADRIAN DOUGLAS LUKE

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUKE

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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