About

Registered Number: 05521085
Date of Incorporation: 28/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 3 Holmer Terrace, Holmer, Hereford, Herefordshire, HR4 9RH

 

Having been setup in 2005, Parade House Ltd have registered office in Hereford, Herefordshire, it's status is listed as "Active". 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
RAYNER, Maureen 28 July 2005 - 1
RAYNER, James Peter 01 July 2014 11 October 2018 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 29 May 2019
SH01 - Return of Allotment of shares 05 November 2018
TM02 - Termination of appointment of secretary 29 October 2018
TM01 - Termination of appointment of director 29 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 May 2018
MR04 - N/A 06 October 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 30 May 2017
AAMD - Amended Accounts 16 February 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 29 May 2015
AAMD - Amended Accounts 28 December 2014
AR01 - Annual Return 01 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 21 November 2011
AAMD - Amended Accounts 26 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 31 May 2011
AAMD - Amended Accounts 15 March 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 29 May 2010
AAMD - Amended Accounts 19 August 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 27 June 2008
395 - Particulars of a mortgage or charge 09 February 2008
AAMD - Amended Accounts 31 October 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 23 August 2005
225 - Change of Accounting Reference Date 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.