PARSLEY BOX LIMITED: Filings
Overview
| Company Name | PARSLEY BOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC561983 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PARSLEY BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Parsley Box Group Ltd as a person with significant control on Jan 11, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 19, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from Level 6 Quartermile 1 Lauriston Place Edinburgh EH3 9EN Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mrs Holly Juliet Mccomb as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Veitch as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beveridge Swan as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gordon Macaulay as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Michael Henry as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0