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PARLOUR PRODUCT HOLDING LIMITED

Company number 06551761

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Full accounts made up to 29 July 2023	View PDF Full accounts made up to 29 July 2023 - link opens in a new window - 22 pages (22 pages)
23 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CH01	Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024	View PDF Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024	View PDF Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Christopher James Russell Muir as a secretary on 17 January 2024	View PDF Termination of appointment of Christopher James Russell Muir as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023	View PDF Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Full accounts made up to 30 July 2022	View PDF Full accounts made up to 30 July 2022 - link opens in a new window - 19 pages (19 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	MR01	Registration of charge 065517610006, created on 6 October 2022	View PDF Registration of charge 065517610006, created on 6 October 2022 - link opens in a new window - 38 pages (38 pages)
12 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
02 Aug 2021	TM01	Termination of appointment of David Knight as a director on 31 July 2021	View PDF Termination of appointment of David Knight as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 065517610002 in full	View PDF Satisfaction of charge 065517610002 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 065517610004 in full	View PDF Satisfaction of charge 065517610004 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 065517610003 in full	View PDF Satisfaction of charge 065517610003 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AP01	Appointment of Mr Stephen Trevor Carson as a director on 6 January 2021	View PDF Appointment of Mr Stephen Trevor Carson as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AA	Full accounts made up to 25 July 2020	View PDF Full accounts made up to 25 July 2020 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 1 April 2020	View PDF Second filing of Confirmation Statement dated 1 April 2020 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	MR01	Registration of charge 065517610005, created on 25 August 2020	View PDF Registration of charge 065517610005, created on 25 August 2020 - link opens in a new window - 79 pages (79 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01(Amending shareholders information) was registered on 20//10/2020.	View PDF Confirmation statement made on 1 April 2020 with updates ANNOTATION Clarification a second filed CS01(Amending shareholders information) was registered on 20//10/2020. - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Full accounts made up to 27 July 2019	View PDF Full accounts made up to 27 July 2019 - link opens in a new window - 17 pages (17 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PARLOUR PRODUCT HOLDING LIMITED

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