PARENT TO PARENT LIMITED filing history - Find and update company information

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PARENT TO PARENT LIMITED

Company number SC302084

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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)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 Aug 2022	AP01	Appointment of Mrs Helen Taylor as a director on 5 August 2022	View PDF Appointment of Mrs Helen Taylor as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Janet Dalzell as a director on 5 August 2022	View PDF Appointment of Mrs Janet Dalzell as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mrs Kathryn Ann Booth as a director on 5 August 2022	View PDF Appointment of Mrs Kathryn Ann Booth as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Sep 2021	TM01	Termination of appointment of William George Doherty as a director on 2 September 2021	View PDF Termination of appointment of William George Doherty as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
28 Oct 2019	AP01	Appointment of Ms Susan Harley as a director on 15 October 2019	View PDF Appointment of Ms Susan Harley as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	TM01	Termination of appointment of Gillian Fairweather Sutherland as a director on 15 October 2019	View PDF Termination of appointment of Gillian Fairweather Sutherland as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Sharon Preston as a director on 3 June 2019	View PDF Termination of appointment of Sharon Preston as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Ms Sharon Preston as a director on 14 May 2019	View PDF Appointment of Ms Sharon Preston as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	TM01	Termination of appointment of Amanda Joan Scott as a director on 18 March 2019	View PDF Termination of appointment of Amanda Joan Scott as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr William George Doherty as a director on 5 February 2019	View PDF Appointment of Mr William George Doherty as a director on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
17 Oct 2018	AP01	Appointment of Mrs Isabel Helen Barclay as a director on 14 October 2018	View PDF Appointment of Mrs Isabel Helen Barclay as a director on 14 October 2018 - link opens in a new window - 2 pages (2 pages)

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