PARC LON PEDR MANAGEMENT COMPANY (LLANRHOS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Mr Paul William Hitchen as a director on 2025-03-17 |
| 17/03/2517 March 2025 | Termination of appointment of Justin William Herbert as a director on 2025-03-17 |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/01/1513 January 2015 | 12/01/15 NO MEMBER LIST |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/01/1416 January 2014 | 12/01/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/08/1315 August 2013 | CORPORATE DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 21/01/1321 January 2013 | 12/01/13 NO MEMBER LIST |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 21/07/1121 July 2011 | 13/07/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD |
| 15/09/1015 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/07/2010 |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 13/07/2010 |
| 13/07/1013 July 2010 | 13/07/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 25/01/1025 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 13/07/09 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 24/06/2009 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 24/06/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR STEVEN LORD |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 22/07/0822 July 2008 | ANNUAL RETURN MADE UP TO 13/07/08 |
| 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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