PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
03 Nov 2020	AP01	Appointment of Mr Neil James Messenger as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
28 Oct 2020	PSC05	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 30 st. Mary Axe, 14th Floor London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(5 pages)
04 Jul 2019	CH03	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019	(1 page)
04 Jul 2019	CH03	Secretary's details changed for Paul Mckenna on 3 July 2019	(1 page)
15 Mar 2019	PSC05	Change of details for Pearson Jones Limited as a person with significant control on 26 February 2019	(2 pages)
19 Dec 2018	PSC05	Change of details for Pearson Jones Plc as a person with significant control on 18 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Julie Agnes Russell on 13 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Julie Agnes Russell as a director on 23 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Jeremy Robert Dunne as a director on 23 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Perry Rapley as a director on 23 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Duncan Ainsley Jones as a director on 23 November 2018	(1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)