PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Mar 2016	AD01	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 st. Mary Axe, 14th Floor London EC3A 8BF on 23 March 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,508.5	(5 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Jun 2015	TM01	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st Mary Axe London EC3A 8EP on 4 June 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015	(2 pages)
02 Jun 2015	AP03	Appointment of Paul Mckenna as a secretary on 11 May 2015	(3 pages)
31 Dec 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,508.5	(8 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,508.5	(8 pages)
19 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Alexander Charles Robinson as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Mark Russell Fleet as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Richard Twigg as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(8 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
17 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(8 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Mar 2011	AP01	Appointment of Mr Richard John Twigg as a director	(3 pages)