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PARMAC DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parmac Developments Limited. The company was founded 7 years ago and was given the registration number 10547568. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PARMAC DEVELOPMENTS LIMITED
Company Number:10547568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, England, BA2 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Great Pulteney Street, Bath, England, BA2 4DA

Director04 January 2017Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director04 January 2017Active

People with Significant Control

Continental Trade (Bath) Limited
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:56, Stonehouse Lane, Bath, England, BA2 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M H Investments (South West) Limited
Notified on:04 January 2017
Status:Active
Country of residence:England
Address:37, Great Pulteney Street, Bath, England, BA2 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

Change registered office address company with date old address new address.

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2024-04-22Address

Change registered office address company with date old address new address.

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2024-02-22Accounts

Change account reference date company current extended.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Change account reference date company previous shortened.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Change person director company with change date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Accounts

Change account reference date company current shortened.

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2020-11-30Mortgage

Mortgage satisfy charge full.

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