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PLEASE HOLD (UK) LIMITED

Company number 03669221

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
06 Mar 2024	AR01	Annual return made up to 17 November 2001 with full list of shareholders	View PDF Annual return made up to 17 November 2001 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Mar 2024	AR01	Annual return made up to 17 November 2000 with full list of shareholders	View PDF Annual return made up to 17 November 2000 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Mar 2024	TM02	Termination of appointment of Aarco Services Limited as a secretary on 30 November 1998	View PDF Termination of appointment of Aarco Services Limited as a secretary on 30 November 1998 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Aarco Nominees Limited as a director on 30 November 1998	View PDF Termination of appointment of Aarco Nominees Limited as a director on 30 November 1998 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Grant Lawrence Reed as a director on 30 November 1998	View PDF Appointment of Mr Grant Lawrence Reed as a director on 30 November 1998 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
25 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 13 June 2020	View PDF Second filing of Confirmation Statement dated 13 June 2020 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 9,650.36	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 9,650.36 - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
04 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
23 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023.	View PDF Confirmation statement made on 13 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2023. - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	MR04	Satisfaction of charge 036692210005 in full	View PDF Satisfaction of charge 036692210005 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	MR04	Satisfaction of charge 036692210003 in full	View PDF Satisfaction of charge 036692210003 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	MR04	Satisfaction of charge 036692210004 in full	View PDF Satisfaction of charge 036692210004 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	PSC07	Cessation of Grant Lawrence Reed as a person with significant control on 1 November 2019	View PDF Cessation of Grant Lawrence Reed as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Jason Peter Clarke as a person with significant control on 1 November 2019	View PDF Cessation of Jason Peter Clarke as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC02	Notification of Phmg Holdings Limited as a person with significant control on 1 November 2019	View PDF Notification of Phmg Holdings Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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PLEASE HOLD (UK) LIMITED

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