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PARLOUR WOOD HOLDINGS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 02711402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- BOOKER, Denis Richard Francis
- THOMPSON, Martin Charles
- Company secretaries
- THOMPSON, Martin Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-01
- Age Of Company 1992-05-01 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Martin Charles Thompson
- Hedley Gilbert Dindoyal
- Stuart Neil Ryan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEFOREYOUNG LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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PARLOUR WOOD HOLDINGS LIMITED Company Description
- PARLOUR WOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02711402. Its current trading status is "live". It was registered 1992-05-01. It was previously called BEFOREYOUNG LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2012-05-01.It can be contacted at 10 Queen Street Place .
Get PARLOUR WOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parlour Wood Holdings Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1992-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARLOUR WOOD HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02711402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02711402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02711402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-dormant (2021-07-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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notification-of-a-person-with-significant-control (2018-10-11) - PSC01
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confirmation-statement-with-updates (2018-05-15) - CS01
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change-to-a-person-with-significant-control (2018-10-11) - PSC04
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resolution (2018-10-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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accounts-with-accounts-type-dormant (2017-05-31) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-05-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-08-15) - 288b
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accounts-with-accounts-type-dormant (2008-09-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-16) - AA
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legacy (2007-06-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363a
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-07) - AA
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legacy (2005-05-26) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-15) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-11-20) - 287
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legacy (2003-06-18) - 363a
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accounts-with-accounts-type-full (2003-10-05) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-06-02) - 363a
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legacy (2002-10-08) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-06-12) - 363a
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legacy (2001-05-03) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-08) - AA
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legacy (2000-05-16) - 363a
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legacy (2000-01-18) - 288b
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-22) - AUD
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legacy (1999-07-13) - 287
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legacy (1999-07-19) - 363s
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legacy (1999-09-30) - 288b
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accounts-with-accounts-type-full (1999-09-27) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-08-07) - 288a
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-02) - 363s
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accounts-with-accounts-type-full (1997-10-02) - AA
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certificate-change-of-name-company (1997-07-24) - CERTNM
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-05-22) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-04) - AA
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-01-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-19) - 122
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legacy (1993-10-19) - 88(2)P
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resolution (1993-10-19) - RESOLUTIONS
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legacy (1993-12-01) - 88(2)O
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legacy (1993-12-01) - 88(3)
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legacy (1993-10-20) - 363s
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keyboard_arrow_right 1992
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-06-05) - 287
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legacy (1992-06-05) - 288
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legacy (1992-10-18) - 288
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legacy (1992-10-29) - 287
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legacy (1992-10-29) - 88(2)R
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legacy (1992-10-29) - 224
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legacy (1992-10-29) - 288
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legacy (1992-10-29) - 123
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incorporation-company (1992-05-01) - NEWINC
