PS & N (HOLDINGS) LIMITED

Company number 06389718

Date	Type	Description	View / Download
29 Mar 2019	MR01	Registration of charge 063897180004, created on 21 March 2019	(28 pages)
18 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
18 Oct 2018	AP01	Appointment of Edward James Rothwell Lee as a director on 16 October 2018	(2 pages)
17 Oct 2018	AD02	Register inspection address has been changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW	(1 page)
05 Oct 2018	AD01	Registered office address changed from Montpelier Galleries Montpelier Street London SW7 1HH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 October 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of Christopher David Watson as a secretary on 11 September 2018	(1 page)
22 May 2018	PSC01	Notification of Evert Valentijn Norman Louwman as a person with significant control on 13 November 2017	(2 pages)
22 May 2018	PSC01	Notification of Hans Tulp as a person with significant control on 6 April 2016	(2 pages)
22 May 2018	PSC01	Notification of Richard Douglas as a person with significant control on 6 April 2016	(2 pages)
22 May 2018	PSC01	Notification of Thomas Cameron Henderson as a person with significant control on 6 April 2016	(2 pages)
22 May 2018	PSC01	Notification of William Walmsley as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
29 Nov 2017	AP01	Appointment of Mr James Cameron Kelly as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Geoffrey Ronald Davies as a director on 21 November 2017	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
28 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
23 Dec 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 7,000,000	(6 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
07 Jul 2015	MR01	Registration of charge 063897180002, created on 24 June 2015	(108 pages)
25 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 7,000,000	(6 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
25 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 7,000,000	(6 pages)