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PARROT PANDEMONIUM LTD

Company number 10024504

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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)
26 Mar 2024 PSC01 Notification of John Cassidy as a person with significant control on 31 March 2023
26 Mar 2024 PSC01 Notification of Donna Marie Cassidy as a person with significant control on 31 March 2023
26 Mar 2024 PSC07 Cessation of Rebecca Hague as a person with significant control on 31 March 2023
26 Mar 2024 PSC07 Cessation of Andrew Christian Hague as a person with significant control on 31 March 2023
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
25 Sep 2023 AA01 Current accounting period extended from 29 February 2024 to 31 March 2024
23 Sep 2023 CERTNM Company name changed a & r hague holdings LTD\certificate issued on 23/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
22 Sep 2023 AD01 Registered office address changed from Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on 22 September 2023
21 Sep 2023 TM01 Termination of appointment of Rebecca Hague as a director on 31 March 2023
21 Sep 2023 TM01 Termination of appointment of Andrew Christian Hague as a director on 31 March 2023
21 Sep 2023 AP01 Appointment of Mrs Donna Marie Cassidy as a director on 31 March 2023
21 Sep 2023 AP01 Appointment of Mr John Cassidy as a director on 31 March 2023
21 Sep 2023 TM01 Termination of appointment of Donna Marie Cassidy as a director on 1 September 2023
21 Sep 2023 TM01 Termination of appointment of John Cassidy as a director on 1 September 2023
21 Sep 2023 AP01 Appointment of Mrs Donna Marie Cassidy as a director on 1 September 2023
21 Sep 2023 AP01 Appointment of Mr John Cassidy as a director on 1 September 2023
24 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
24 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
20 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019