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PARENTPAY LIMITED

Company number 04513692

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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)
20 Feb 2013 TM01 Termination of appointment of Malcolm Burns as a director
20 Feb 2013 TM01 Termination of appointment of Lynne Taylor as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 Aug 2011 TM02 Termination of appointment of Lynne Taylor as a secretary
23 Aug 2011 CH01 Director's details changed for Lynne Taylor on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Clint Anthony Wilson on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Malcolm Ronald Burns on 23 August 2011
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Feb 2011 AP01 Appointment of Christopher Haley as a director
01 Feb 2011 AP01 Appointment of Alexander Banthien as a director
18 Jan 2011 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 78,446
17 Jan 2011 AP03 Appointment of Michelle Donna Thomas as a secretary
17 Jan 2011 AD01 Registered office address changed from 11 Windy Arbour Kenilworth Warwickshire CV8 2AT on 17 January 2011
20 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Mar 2010 AD01 Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 30 March 2010
16 Dec 2009 AR01 Annual return made up to 16 August 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2008 AAMD Amended accounts made up to 30 November 2006