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P & P INVEST LIMITED

Company number 04382695

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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)
08 Mar 2016 CH01 Director's details changed for Mr Philip Stuart Pearson on 1 February 2016
08 Mar 2016 CH01 Director's details changed for Mr Kevin Bryan Pattinson on 1 February 2016
08 Mar 2016 AD01 Registered office address changed from Unit 17-18 Building 2 William Street Shamrock Quay Southampton Hampshire SO14 5QL to Unit 17 - 18 Endeavour Building Shamrock Quay William Street Southampton SO14 5QL on 8 March 2016
08 Mar 2016 AD02 Register inspection address has been changed from C/O P & P Invest Unit 17, Building 2 Shamrock Quay William Street Southampton Hants SO14 5QL to Unit 17-18 Endeavour Building Shamrock Quay William Street Southampton SO14 5QL
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AA01 Previous accounting period shortened from 31 July 2015 to 31 May 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
04 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Kevin Bryan Pattinson on 19 November 2012
14 Feb 2013 TM02 Termination of appointment of Samantha Pearson as a secretary
02 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Kevin Bryan Pattinson on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Philip Stuart Pearson on 4 February 2010
18 May 2009 AA Accounts for a dormant company made up to 31 July 2008