PARC EIRIN DEVELOPMENT COMPANY LIMITED
Company number 08741560 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Termination of appointment of David Alexander Ward as a director on 2026-05-13 · 1 page | View document |
| 19 Jan 2026 | Registration of charge 087415600005, created on 2026-01-16 · 22 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 28 Jul 2025 | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 220 the Boulevard Canton Cardiff CF11 8GF on 2025-07-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Registration of charge 087415600004, created on 2025-02-14 · 27 pages | View document |
| 17 Feb 2025 | Registration of charge 087415600003, created on 2025-02-14 · 30 pages | View document |
| 10 Jan 2025 | Satisfaction of charge 087415600001 in full · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Louis John Lovell as a director on 2024-03-31 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Mark Roger Davies as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 13 Jul 2023 | Termination of appointment of Helga Warren as a director on 2023-06-30 · 1 page | View document |
| 10 May 2023 | Termination of appointment of Paul Andrew Edwards as a director on 2023-03-28 · 1 page | View document |
| 10 May 2023 | Appointment of Mr David Alexander Ward as a director on 2023-03-28 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Kenneth Victor Haines as a director on 2023-03-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Register inspection address has been changed from The Mill Ely Bridge Cardiff Wales CF5 5AS Wales to 2 Dol Elai the Mill Canton Cardiff CF11 8GJ · 1 page | View document |
| 29 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Termination of appointment of David Alexander Ward as a secretary on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 5 Oct 2021 | Appointment of Mr Chandrakant Patel as a secretary on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087415600002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Nov 2018 | SAIL ADDRESS CHANGED FROM: TEMPLE COURT 13A CATHEDRAL ROAD CARDIFF CF11 9HA WALES | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 14 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MRS HELGA WARREN | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUDSON | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR STEVEN HUDSON | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES CROMPTON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYSON ROGERS | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR KENNETH VICTOR HAINES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 May 2016 | SECRETARY APPOINTED MR DAVID ALEXANDER WARD | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS | View document |
| 17 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MS ALYSON MARIE ROGERS | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2014 | CURREXT FROM 31/03/2014 TO 31/03/2015 | View document |
| 4 Feb 2014 | CURRSHO FROM 31/10/2014 TO 31/03/2014 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087415600001 | View document |
| 21 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |