Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to Unit 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR United Kingdom to 3 Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 17 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Price Uk Holdings Limited as a person with significant control on 1 November 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to Unit 3 Unit 3, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 1 November 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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02 Mar 2022 |
PSC05 |
Change of details for Price Uk Holdings Limited as a person with significant control on 2 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Brookfarm House 1 Station Road London SW19 2LP England to Unit 13 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 26 July 2021
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19 Apr 2021 |
PSC02 |
Notification of Price Uk Holdings Limited as a person with significant control on 19 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Anne Price as a person with significant control on 19 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of John Kenton Price as a person with significant control on 19 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jul 2020 |
SH08 |
Change of share class name or designation
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 09/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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22 Apr 2020 |
PSC04 |
Change of details for Mrs Anne Price as a person with significant control on 22 April 2020
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22 Apr 2020 |
PSC04 |
Change of details for Mr John Kenton Price as a person with significant control on 22 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mr John Kenton Price on 22 April 2020
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