PARSONAGE MILL LIMITED
Company number 12250026 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 29 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jan 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-10 · 9 pages | View document |
| 20 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 · 3 pages | View document |
| 23 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 23 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 30 Finsbury Square London EC2A 1AG on 2024-12-23 · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 3 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 9 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 9 Oct 2024 | Resolutions · 4 pages | View document |
| 4 Oct 2024 | Notification of Paloma Capital Llp as a person with significant control on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Satisfaction of charge 122500260003 in full · 1 page | View document |
| 2 Oct 2024 | Satisfaction of charge 122500260004 in full · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Edmund Shepherd as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Registered office address changed from Ashtead House, Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG United Kingdom to 8th Floor, 1 Fleet Place London EC4M 7RA on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Jolyon Charles Edward Froud as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Charles Foyster Lunnon as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Lhj Secretaries Limited as a secretary on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Iain Hugh Prain as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Cessation of Edmund Shepherd as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Iain Hugh Prain as a director on 2024-09-30 · 1 page | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 11 Oct 2022 | Satisfaction of charge 122500260001 in full · 1 page | View document |
| 11 Oct 2022 | Satisfaction of charge 122500260002 in full · 1 page | View document |
| 4 Oct 2022 | Registration of charge 122500260004, created on 2022-09-30 · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |