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- PARLIAMENT HILL LTD
PARLIAMENT HILL LTD
Active - Accounts Filed
General Information
NAME
PARLIAMENT HILL LTD
COMPANY NUMBER
05016537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2004
(20 years and 9 months old)
WEBSITE
www.parliament-hill.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2004
03/02/2004
AFFINITY ALLIANCE LIMITED
Previous Names
15/01/2004 03/02/2004 AFFINITY ALLIANCE LIMITED
BRIGHTON
BN1 4DE
Telephone: 02077109494
TPS: No
Britannia House
21 Station Street
BRIGHTON
BN1 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) | Active - Accounts Filed | View Report |
PARLIAMENT HILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Lisa Marie Parrott (928130219) Appointed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Board Member Thomas Sparke (932225189) Appointed |
Credit Risk Overview
Want to learn more about PARLIAMENT HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLIAMENT HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLIAMENT HILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/11/2018 - Present (5 years and 11 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
24/03/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2024 - Present (6 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2024 - Present (6 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE) | Active - Accounts Filed | View Report |
BOUNDLESS ENTERPRISES LIMITED | Non-Trading | View Report |
BOUNDLESS EXPERIENCES LIMITED | Non-Trading | View Report |
BOUNDLESS INNOVATION LIMITED | Non-Trading | View Report |
CSMA CAPITAL LIMITED | Non-Trading | View Report |
CSMA MOTORPLEX LIMITED | Non-Trading | View Report |
MOTORING & LEISURE SERVICES LIMITED | Active - Accounts Filed | View Report |
CSMA LEISURE PROPERTIES LIMITED | Non-Trading | View Report |
CSMA RECOVERY SERVICES LIMITED | Non-Trading | View Report |
CSMA RESCUE LIMITED | Non-Trading | View Report |
PARLIAMENT HILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/07/2024 | Event: New Board Member Lisa Marie Parrott (928130219) Appointed |
Date: 26/04/2024 | Event: New Accounts filed |
Date: 25/04/2024 | Event: New Board Member Thomas Sparke (932225189) Appointed |
Date: 25/04/2024 | Event: New Board Member Alleyne Kyra Ingrao (932223975) Appointed |
Date: 04/04/2024 | Event: Andrew James Edward Holden (909525596) has left the board |
Date: 05/02/2024 | Event: Thomas John Howe (930090046) has left the board |
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 07/05/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: Gerard Alphonsus Andrew O'Sullivan (917911753) has left the board |
Date: 11/10/2022 | Event: New Board Member Thomas John Howe (930090046) Appointed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: Change in Reg. Office |
Date: 29/03/2021 | Event: New Company Secretary Lisa Marie Parrott (928130170) Appointed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Board Member Gerard Alphonsus Andrew O'Sullivan (917911753) Appointed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 11/06/2019 | Event: Carl Fillery (925274912) has left the board |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: New Board Member Carl Fillery (925274912) Appointed |
Date: 26/11/2018 | Event: New Board Member Colin John Slinn (911457438) Appointed |
Date: 22/10/2018 | Event: Lisa Maria Finch (909525587) has left the board |
Date: 09/09/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Accounts filed |
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