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L.J. PARRIS & SONS LIMITED

Company number 00476200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
08 Mar 2024 PSC05 Change of details for Parris Partners Limited as a person with significant control on 9 February 2024
12 Feb 2024 PSC04 Change of details for a person with significant control
12 Feb 2024 PSC04 Change of details for a person with significant control
09 Feb 2024 CH03 Secretary's details changed for Mrs Margaret Lamont Wilson Parris on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Kevin James Parris on 9 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Kevin James Parris on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from Forebury House Hastingwood Road Hastingwood Harlow Essex CM17 9JU to 106 Charter Avenue Ilford Essex IG2 7AD on 9 February 2024
15 Jun 2023 SH06 Cancellation of shares. Statement of capital on 12 June 2023
  • GBP 10,000
15 Jun 2023 SH03 Purchase of own shares.
13 Jun 2023 PSC07 Cessation of Kevin James Parris as a person with significant control on 13 June 2023
13 Jun 2023 PSC02 Notification of Parris Partners Limited as a person with significant control on 13 June 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
25 May 2023 MR04 Satisfaction of charge 1 in full
25 May 2023 MR04 Satisfaction of charge 2 in full
25 May 2023 MR04 Satisfaction of charge 3 in full
25 May 2023 MR04 Satisfaction of charge 4 in full
25 May 2023 MR04 Satisfaction of charge 5 in full
25 May 2023 MR04 Satisfaction of charge 6 in full
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates