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P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
30 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/22
30 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/22
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
18 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
18 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/21
18 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/21
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
27 May 2022 TM02 Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021
27 May 2022 AP03 Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021
19 Aug 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/19
19 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
19 Aug 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/20
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
20 Jul 2020 TM01 Termination of appointment of Simon Charles Walters as a director on 17 July 2020
20 Jul 2020 AP01 Appointment of John Robert Snyder as a director on 17 July 2020
08 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/19
08 Jul 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/19
08 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/19
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates