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PARABOLA EDINBURGH PARK CENTRE LIMITED

Company number 08735471

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
14 Sep 2023 AD01 Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 14 September 2023
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 March 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 AP01 Appointment of Tony Hordon as a director on 22 May 2018
29 May 2018 AP01 Appointment of Kirsty Fraser Macgregor as a director on 22 May 2018
05 Dec 2017 TM01 Termination of appointment of Oliver James Millican as a director on 27 November 2017
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
24 Jul 2017 PSC02 Notification of Parabola Edinburgh Limited as a person with significant control on 30 March 2017
24 Jul 2017 PSC07 Cessation of Parabola Edinburgh Park Llp as a person with significant control on 30 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016
02 Nov 2016 AP04 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
02 Nov 2016 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016