PARSTONE PREFERRED LTD
| Status | ACTIVE |
| Company No. | 09570571 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PARSTONE PREFERRED LTD is an active private limited company with number 09570571. It was incorporated 9 years, 16 days ago, on 01 May 2015. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change to a person with significant control
Date: 18 Nov 2022
Action Date: 17 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2022-11-17
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-16
Documents
Change person director company with change date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2022-11-17
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Change date: 2022-11-09
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-06
Officer name: Mr Mohammed Ayyaz
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-15
Old address: 103 High Street Slough SL3 8NG United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-09-06
Psc name: Mohammed Ayyaz
Documents
Cessation of a person with significant control
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-06
Psc name: Paramjit Sandhu
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-06
Officer name: Paramjit Sandhu
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
New address: 103 High Street Slough SL3 8NG
Change date: 2021-10-04
Old address: 25 Brettell Road Leicester LE2 9AB United Kingdom
Documents
Notification of a person with significant control
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paramjit Sandhu
Notification date: 2021-09-21
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paramjit Sandhu
Appointment date: 2021-09-21
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Podgers
Cessation date: 2021-09-21
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-21
Officer name: Emma Podgers
Documents
Confirmation statement with updates
Date: 04 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Address
Type: AD01
Old address: 2 Holyoak Drive Hinckley LE10 3QA United Kingdom
New address: 25 Brettell Road Leicester LE2 9AB
Change date: 2021-01-12
Documents
Notification of a person with significant control
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Emma Podgers
Notification date: 2020-12-17
Documents
Cessation of a person with significant control
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-17
Psc name: Jaymee Toon
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Podgers
Appointment date: 2020-12-17
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaymee Toon
Termination date: 2020-12-17
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Old address: 49 Derley Road Southall UB2 5EN United Kingdom
Change date: 2020-10-16
New address: 2 Holyoak Drive Hinckley LE10 3QA
Documents
Notification of a person with significant control
Date: 16 Oct 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jaymee Toon
Notification date: 2020-09-22
Documents
Cessation of a person with significant control
Date: 16 Oct 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ajay Sharma
Cessation date: 2020-09-22
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaymee Toon
Appointment date: 2020-09-22
Documents
Termination director company with name termination date
Date: 16 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-22
Officer name: Ajay Sharma
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-22
New address: 49 Derley Road Southall UB2 5EN
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Ayyaz
Cessation date: 2020-06-01
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajay Sharma
Appointment date: 2020-06-01
Documents
Notification of a person with significant control
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ajay Sharma
Notification date: 2020-06-01
Documents
Termination director company with name termination date
Date: 22 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ayyaz
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Address
Type: AD01
New address: 191 Washington Street Bradford BD8 9QP
Old address: The Dairy Ellis Way, Lane End High Wycombe HP14 3GE United Kingdom
Change date: 2020-01-28
Documents
Cessation of a person with significant control
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-28
Psc name: Connor White
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-28
Officer name: Connor White
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2020-01-28
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2020-01-28
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-11
New address: The Dairy Ellis Way, Lane End High Wycombe HP14 3GE
Old address: Evolve Housing & Support 2-4 Bina Gardens London SW5 0LA United Kingdom
Documents
Cessation of a person with significant control
Date: 08 Nov 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yohannes Goitom
Cessation date: 2019-10-15
Documents
Notification of a person with significant control
Date: 08 Nov 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-15
Psc name: Connor White
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Connor White
Appointment date: 2019-10-15
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yohannes Goitom
Termination date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
New address: Evolve Housing & Support 2-4 Bina Gardens London SW5 0LA
Old address: 32, Hogarth Road Ipswich IP3 0EY United Kingdom
Change date: 2019-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Marco Filipe Silva
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yohannes Goitom
Appointment date: 2019-05-31
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-31
Psc name: Yohannes Goitom
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-31
Psc name: Marco Filipe Silva
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohamed Jama
Cessation date: 2019-01-22
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
Old address: 35 Churchill Court Newmarket Avenue Northolt UB5 4EP England
Change date: 2019-01-30
New address: 32, Hogarth Road Ipswich IP3 0EY
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Jama
Termination date: 2019-01-22
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-22
Psc name: Marco Filipe Silva
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Mr Marco Filipe Silva
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-01
Psc name: Mohamed Jama
Documents
Appoint person director company with name date
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohamed Jama
Appointment date: 2018-02-01
Documents
Cessation of a person with significant control
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-01
Psc name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
New address: 35 Churchill Court Newmarket Avenue Northolt UB5 4EP
Change date: 2018-02-15
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Terence Dunne
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Dunne
Change date: 2017-03-16
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Terence Dunne
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-08
Officer name: Jordan Dyer
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-09
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 2 Priory View Kirby Bellars Melton Mowbray LE14 2TR United Kingdom
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: 17 the Rise Nottingham NG5 4BA United Kingdom
New address: 2 Priory View Kirby Bellars Melton Mowbray LE14 2TR
Change date: 2016-04-11
Documents
Appoint person director company with name date
Date: 11 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Jordan Dyer
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Plaister
Termination date: 2016-04-04
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
New address: 17 the Rise Nottingham NG5 4BA
Change date: 2015-06-02
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-29
Officer name: Simon Plaister
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-29
Officer name: Terence Dunne
Documents
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