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PARLIAMENT HILL LTD - Britannia House, 21 Station Street, Brighton, BN1 4DE, United Kingdom
Company Information
- Company registration number
- 05016537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Britannia House
- 21 Station Street
- Brighton
- BN1 4DE
- England Britannia House, 21 Station Street, Brighton, BN1 4DE, England UK
Management
- Managing Directors
- HOLDEN, Andrew James Edward
- O'SULLIVAN, Gerard Alphonsus Andrew
- SLINN, Colin John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-15
- Age Of Company 2004-01-15 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Lisa Marie Finch
- -
- -
- Civil Service Motoring Association (The)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFFINITY ALLIANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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PARLIAMENT HILL LTD Company Description
- PARLIAMENT HILL LTD is a ltd registered in United Kingdom with the Company reg no 05016537. Its current trading status is "live". It was registered 2004-01-15. It was previously called AFFINITY ALLIANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at Britannia House .
Get PARLIAMENT HILL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parliament Hill Ltd - Britannia House, 21 Station Street, Brighton, BN1 4DE, United Kingdom
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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legacy (2020-07-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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legacy (2020-07-27) - PARENT_ACC
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legacy (2020-07-27) - AGREEMENT2
keyboard_arrow_right 2019
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-25) - AA
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legacy (2019-10-25) - PARENT_ACC
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legacy (2019-10-25) - GUARANTEE2
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legacy (2019-10-25) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-15) - PSC04
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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resolution (2018-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-07) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-18) - TM02
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notification-of-a-person-with-significant-control (2018-10-18) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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change-person-secretary-company-with-change-date (2014-02-13) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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legacy (2009-11-10) - MG01
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accounts-with-accounts-type-small (2009-06-15) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-24) - AA
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legacy (2008-09-10) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-small (2006-03-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-20) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-02) - 225
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legacy (2004-03-18) - 287
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legacy (2004-02-27) - 288c
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certificate-change-of-name-company (2004-02-03) - CERTNM
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legacy (2004-01-25) - 88(2)R
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 287
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legacy (2004-01-23) - 288a
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incorporation-company (2004-01-15) - NEWINC