PARQUEZ DEVELOPMENT LTD

Company number 09594944 ·

Active

35 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-22 with updates · 4 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 15 pages View document
20 Aug 2025 Second filing for the appointment of Ms Sofia Zapata Gaviria as a director · 3 pages View document
19 Aug 2025 Appointment of Ms Sofia Zapata Gaviria as a director on 2025-04-30 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
5 Mar 2025 Notification of Guillermo Marquez Gonzalez-Andrio as a person with significant control on 2016-04-06 · 2 pages View document
24 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 14 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 13 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES PARKER View document
21 May 2019 CESSATION OF STEVEN JAMES PARKER AS A PSC View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
8 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
3 Apr 2017 Registered office address changed from , 3 Elizabeth Court, East Street, Saffron Walden, Essex, CB10 1LS, United Kingdom to Room a109 Business & Technology Centre, Chroma House Shire Hill Saffron Walden Essex CB11 3AQ on 2017-04-03 · 1 page View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 3 ELIZABETH COURT EAST STREET SAFFRON WALDEN ESSEX CB10 1LS UNITED KINGDOM View document
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document