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PSJLH HOLDINGS LIMITED

Company number 02165899

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Oct 2023	AD01	Registered office address changed from Flat 20 Marlowe Court Lymer Avenue London SE19 1LP England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 October 2023	View PDF Registered office address changed from Flat 20 Marlowe Court Lymer Avenue London SE19 1LP England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-05 - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CERTNM	Company name changed keighley laboratories group LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	View PDF Company name changed keighley laboratories group LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AD01	Registered office address changed from Croft House South Street Keighley West Yorkshire BD21 1EG to Flat 20 Marlowe Court Lymer Avenue London SE19 1LP on 19 July 2023	View PDF Registered office address changed from Croft House South Street Keighley West Yorkshire BD21 1EG to Flat 20 Marlowe Court Lymer Avenue London SE19 1LP on 19 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Debbie Jean Mellor as a director on 9 June 2023	View PDF Termination of appointment of Debbie Jean Mellor as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Keith Blower as a director on 9 June 2023	View PDF Termination of appointment of Keith Blower as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM02	Termination of appointment of Debbie Jean Mellor as a secretary on 9 June 2023	View PDF Termination of appointment of Debbie Jean Mellor as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Guy Edward Hewitt as a director on 10 January 2023	View PDF Appointment of Mr Guy Edward Hewitt as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Thomas Hadley Hewitt as a director on 10 January 2023	View PDF Appointment of Mr Thomas Hadley Hewitt as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
15 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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