About

Registered Number: 04832075
Date of Incorporation: 14/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Anchor House Enfield Road, Broad Haven, Haverfordwest, Dyfed, SA62 3JN

 

Having been setup in 2003, Helen Jane Parry Ltd have registered office in Dyfed, it has a status of "Active". The companies directors are Roch, Susan Angela, Lady, Beach, Ian Michael. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACH, Ian Michael 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ROCH, Susan Angela, Lady 14 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 July 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 14 June 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 17 July 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 24 July 2014
AD01 - Change of registered office address 08 May 2014
CH01 - Change of particulars for director 14 April 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 29 July 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 July 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 03 August 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 27 October 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 06 September 2005
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
AA - Annual Accounts 14 October 2004
363s - Annual Return 13 September 2004
225 - Change of Accounting Reference Date 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
CERTNM - Change of name certificate 18 July 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.