PARENTA LIMITED
Company number 03762212 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 May 2024 | Termination of appointment of Desmond Blankson as a director on 2024-05-14 · 1 page | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Mr Desmond Blankson as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 2023-10-11 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 2022-11-21 · 1 page | View document |
| 2 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 8 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 7 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037622120007 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037622120005 | View document |
| 3 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037622120006 | View document |
| 6 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037622120008 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CESSATION OF ALLAN MICHAEL PRESLAND AS A PSC | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARENTA GROUP LIMITED | View document |
| 18 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037622120007 | View document |
| 8 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL PRESLAND / 13/10/2014 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL PRESLAND / 13/10/2014 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 17 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037622120006 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037622120005 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY NATALIE EASTWOOD | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ UNITED KINGDOM | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Apr 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD | View document |
| 13 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL PRESLAND / 01/12/2008 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GARY THORNEYCROFT | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GARY THORNEYCROFT | View document |
| 10 Feb 2009 | SECRETARY APPOINTED NATALIE ELISE EASTWOOD | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | COMPANY NAME CHANGED HEAT FORCE LIMITED CERTIFICATE ISSUED ON 21/08/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |