About

Registered Number: 02767068
Date of Incorporation: 24/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: Forever Green Henley Wood, Chelsham Common Road, Warlingham, Surrey, CR6 9PB

 

Parmenter Builders Ltd was established in 1992, it's status is listed as "Active". We don't know the number of employees at Parmenter Builders Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMENTER, Matthew John 18 November 1999 - 1
PARMENTER, Philip Lee 18 November 1999 30 November 2018 1
PARMENTER, Philip Michael N/A 31 October 2018 1
Secretary Name Appointed Resigned Total Appointments
PARMENTER, Julie Anne N/A 31 October 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
CS01 - N/A 07 November 2019
PSC01 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 09 January 2019
TM02 - Termination of appointment of secretary 09 January 2019
CH01 - Change of particulars for director 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 31 August 2018
CH01 - Change of particulars for director 30 April 2018
CH01 - Change of particulars for director 30 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 17 September 2004
AA - Annual Accounts 28 September 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 28 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 04 January 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 11 September 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 13 December 1995
CERTNM - Change of name certificate 06 March 1995
RESOLUTIONS - N/A 13 February 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 13 February 1995
RESOLUTIONS - N/A 05 September 1994
AA - Annual Accounts 05 September 1994
363b - Annual Return 12 December 1993
288 - N/A 27 November 1992
NEWINC - New incorporation documents 24 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.