Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PX HOLDINGS LIMITED

Company number 04417010

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2019 AA Full accounts made up to 31 March 2019
10 Jul 2019 AP01 Appointment of Mr Geoffrey Robert Holmes as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Mark William Kenrick as a director on 21 June 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
10 Apr 2019 MR04 Satisfaction of charge 044170100006 in full
10 Apr 2019 MR04 Satisfaction of charge 044170100005 in full
28 Mar 2019 MR01 Registration of charge 044170100007, created on 28 March 2019
11 Oct 2018 AA Full accounts made up to 31 March 2018
28 Apr 2018 MR01 Registration of charge 044170100006, created on 17 April 2018
23 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
20 Mar 2018 MR01 Registration of charge 044170100005, created on 14 March 2018
18 Mar 2018 MR04 Satisfaction of charge 044170100004 in full
18 Mar 2018 MR04 Satisfaction of charge 3 in full
02 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Mark William Kenrick as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Ian Clifford as a director on 30 September 2017
12 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
20 Apr 2017 CS01 15/04/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 12/09/2017.
18 Apr 2017 MR01 Registration of charge 044170100004, created on 12 April 2017
29 Sep 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 SH08 Change of share class name or designation
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 May 2016 AP01 Appointment of Ms Lee Nadine Smail as a director on 27 April 2016