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P&P GROUP LIMITED

Company number 06220227

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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)
09 Feb 2018 TM02 Termination of appointment of Kristie Henderson as a secretary on 9 February 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
12 Aug 2016 AP01 Appointment of Mrs Jacqueline Ann Lacey as a director on 3 May 2016
12 Aug 2016 AP01 Appointment of Mr Matthew James Chapman as a director on 3 May 2016
12 Aug 2016 AP01 Appointment of Mr Martin John Eade as a director on 3 May 2016
23 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100,008
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2016 AP01 Appointment of Mr Adam Brian Lewis as a director on 1 April 2015
11 May 2016 AP01 Appointment of Ms Kylie Jade Mather as a director on 3 May 2016
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2016 AA Group of companies' accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 01/04/2015
21 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100,007
30 Mar 2015 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100,006
13 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100,007
19 Mar 2014 CH03 Secretary's details changed for Kristie Henderson on 11 March 2014
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012