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P & P HOLDINGS LIMITED

Company number 06258830

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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)
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
04 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
06 Jul 2017 CS01 Confirmation statement made on 24 May 2017 with updates
06 Jul 2017 PSC01 Notification of Ulrich Stahlschmidt as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Thomas Patrick Scanlan as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption full accounts made up to 31 October 2016
30 Jan 2017 SH03 Purchase of own shares.
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 1,136.00
07 Oct 2016 TM01 Termination of appointment of Richard Gilham as a director on 16 September 2016
09 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,262
09 Jun 2016 CH01 Director's details changed for Mr Thomas Patrick Scanlan on 13 May 2016
03 May 2016 AA Total exemption full accounts made up to 31 October 2015
22 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,262
22 Jul 2015 CH01 Director's details changed for Mr Thomas Patrick Scanlan on 1 June 2014
04 Mar 2015 AA Total exemption full accounts made up to 31 October 2014
06 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,262
29 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
05 Aug 2013 AA Total exemption full accounts made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Richard Gilham on 19 April 2013
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1