Founded in 2004, Parlour Rooms Ltd have registered office in Brighton, it's status in the Companies House registry is set to "Active". Simpson, Stephen John is listed as a director of the company. We do not know the number of employees at Parlour Rooms Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Stephen John | 29 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
MR04 - N/A | 20 December 2019 | |
MR04 - N/A | 20 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 04 June 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AD01 - Change of registered office address | 12 June 2017 | |
CS01 - N/A | 24 February 2017 | |
AAMD - Amended Accounts | 17 November 2016 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 04 March 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AAMD - Amended Accounts | 02 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
MR04 - N/A | 04 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
AD01 - Change of registered office address | 15 February 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AP03 - Appointment of secretary | 05 May 2010 | |
AP01 - Appointment of director | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AA - Annual Accounts | 07 November 2009 | |
395 - Particulars of a mortgage or charge | 31 July 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 21 March 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363a - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 24 March 2006 | |
395 - Particulars of a mortgage or charge | 23 March 2006 | |
395 - Particulars of a mortgage or charge | 14 March 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 04 April 2005 | |
225 - Change of Accounting Reference Date | 21 February 2005 | |
395 - Particulars of a mortgage or charge | 18 March 2004 | |
RESOLUTIONS - N/A | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
128(1) - Statement of rights attached to allotted shares | 11 March 2004 | |
128(1) - Statement of rights attached to allotted shares | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
NEWINC - New incorporation documents | 24 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 July 2009 | Fully Satisfied |
N/A |
Legal charge over licensed premises | 21 March 2006 | Fully Satisfied |
N/A |
Debenture | 07 March 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 15 March 2004 | Outstanding |
N/A |