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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAYNER, Maureen | 28 July 2005 | - | 1 |
RAYNER, James Peter | 01 July 2014 | 11 October 2018 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 2008 | Fully Satisfied |
N/A |