P55 LIMITED

Company number 03345358

Date	Type	Description	View / Download
14 Mar 2018	PSC04	Change of details for Mr Richard Mark Pratt as a person with significant control on 1 March 2018	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Richard Mark Pratt as a person with significant control on 1 March 2018	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Richard Mark Pratt as a person with significant control on 1 March 2018	(2 pages)
14 Mar 2018	PSC04	Change of details for Mr Richard Mark Pratt as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	PSC04	Change of details for Mr Richard Mark Pratt as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Richard Mark Pratt on 1 March 2018	(2 pages)
13 Mar 2018	CH03	Secretary's details changed for Mr Richard Mark Pratt on 1 March 2018	(1 page)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(5 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 100	(3 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 3	(4 pages)
08 Feb 2016	TM01	Termination of appointment of Michael Stephen Brooks as a director on 5 February 2016	(1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
26 May 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(6 pages)
08 May 2015	CH01	Director's details changed for Mr Micheal Stephen Brooks on 8 May 2015	(2 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
19 Sep 2014	AP01	Appointment of Mr Micheal Stephen Brooks as a director on 3 March 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(5 pages)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 6 in full	(1 page)

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