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PARASOL HOLDINGS LIMITED

Company number 01553830

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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)
28 Oct 2019 PSC04 Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019
06 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 CH01 Director's details changed for Mr John Gwilym Hemingway on 7 February 2018
07 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Feb 2018 PSC01 Notification of John Gwilym Hemingway as a person with significant control on 5 February 2018
28 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000,000
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 TM02 Termination of appointment of Pran Krishna Mondal as a secretary on 12 May 2015
12 May 2015 TM01 Termination of appointment of Pran Krishna Mondal as a director on 12 May 2015
04 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000,000
06 Feb 2015 CH01 Director's details changed for Timothy John Haggie on 31 December 2014
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,000,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 700,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders