Parlour Product Holding Ltd was registered on 01 April 2008 and has its registered office in Sunderland, it's status at Companies House is "Active". We do not know the number of employees at Parlour Product Holding Ltd. Parlour Product Holding Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUIR, Christopher James Russell | 06 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 09 January 2020 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| MR01 - N/A | 28 December 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| RESOLUTIONS - N/A | 18 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| AP03 - Appointment of secretary | 06 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| TM02 - Termination of appointment of secretary | 06 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 03 November 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| MR01 - N/A | 21 January 2015 | |
| MR01 - N/A | 21 January 2015 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| RESOLUTIONS - N/A | 19 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2013 | |
| SH19 - Statement of capital | 19 September 2013 | |
| CAP-SS - N/A | 19 September 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2012 | |
| SH19 - Statement of capital | 18 December 2012 | |
| CAP-SS - N/A | 18 December 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 23 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 123 - Notice of increase in nominal capital | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| CERTNM - Change of name certificate | 26 June 2008 | |
| NEWINC - New incorporation documents | 01 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| A registered charge | 16 January 2015 | Outstanding |
N/A |
| Guarantee & debenture | 03 July 2008 | Fully Satisfied |
N/A |
