PARC LON PEDR MANAGEMENT COMPANY (LLANRHOS) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Appointment of Mr Paul William Hitchen as a director on 2025-03-17

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17/03/2517 March 2025 Termination of appointment of Justin William Herbert as a director on 2025-03-17

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-07-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-09-26 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/10/2223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-07-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/09/1726 September 2017 DIRECTOR APPOINTED MR RICHARD FORSTER PRICE

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/01/1619 January 2016 12/01/16 NO MEMBER LIST

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/01/1513 January 2015 12/01/15 NO MEMBER LIST

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/01/1416 January 2014 12/01/14 NO MEMBER LIST

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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15/08/1315 August 2013 CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED

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21/01/1321 January 2013 12/01/13 NO MEMBER LIST

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/01/1225 January 2012 12/01/12 NO MEMBER LIST

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15/08/1115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/07/1121 July 2011 13/07/11 NO MEMBER LIST

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15/10/1015 October 2010 DIRECTOR APPOINTED MR JUSTIN HERBERT

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD

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15/09/1015 September 2010 31/07/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/07/2010

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13/07/1013 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 13/07/2010

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13/07/1013 July 2010 13/07/10 NO MEMBER LIST

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009

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25/01/1025 January 2010 31/07/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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13/07/0913 July 2009 ANNUAL RETURN MADE UP TO 13/07/09

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 24/06/2009

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED

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25/06/0925 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/06/2009

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25/06/0925 June 2009 DIRECTOR APPOINTED MR STEVEN LORD

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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22/07/0822 July 2008 ANNUAL RETURN MADE UP TO 13/07/08

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13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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