PARKHILL CHARTER LLP
| Status | ACTIVE |
| Company No. | OC325417 |
| Category | Limited Liability Partnership |
| Incorporated | 18 Jan 2007 |
| Age | 17 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PARKHILL CHARTER LLP is an active limited liability partnership with number OC325417. It was incorporated 17 years, 4 months, 3 days ago, on 18 January 2007. The company address is First Floor First Floor, London, EC4M 7RD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-18
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Change person member limited liability partnership with name change date
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-11-16
Officer name: Mr Jonathan Michael Berliand
Documents
Change to a person with significant control limited liability partnership
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Jonathan Michael Berliand
Change date: 2023-11-16
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-18
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-03-10
Officer name: Parkhill Chartering Ltd
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Mar 2022
Action Date: 10 Mar 2022
Category: Address
Type: LLAD01
Old address: First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
New address: First Floor 5 Fleet Place London EC4M 7rd
Change date: 2022-03-10
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-18
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-18
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-18
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-18
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-18
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-18
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return limited liability partnership with made up date
Date: 26 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 20 Apr 2015
Action Date: 05 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pelagos Yachts Limited
Termination date: 2015-04-05
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 20 Apr 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Parkhill Chartering Ltd
Appointment date: 2015-04-06
Documents
Annual return limited liability partnership with made up date
Date: 03 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-18
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 22 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-18
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 30 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-18
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Legacy
Date: 16 Jun 2012
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
Documents
Change person member limited liability partnership with name change date
Date: 29 Feb 2012
Action Date: 24 Feb 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-02-24
Officer name: Jonathan Michael Berliand
Documents
Annual return limited liability partnership with made up date
Date: 01 Feb 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-18
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Change registered office address limited liability partnership with date old address
Date: 29 Dec 2011
Action Date: 29 Dec 2011
Category: Address
Type: LLAD01
Old address: Palladium House 1-4 Argyll Street London W1F 7LD
Change date: 2011-12-29
Documents
Annual return limited liability partnership with made up date
Date: 09 Mar 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-01-18
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Mar 2011
Action Date: 18 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Pelagos Yachts Limited
Change date: 2011-01-18
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return limited liability partnership with made up date
Date: 02 Feb 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-01-18
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 18/01/09
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 31 Jul 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 31 Jul 2008
Category: Mortgage
Type: LLP395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2008
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/01/08
Documents
Legacy
Date: 09 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 05/04/07
Documents
Legacy
Date: 21 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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