Companies House does not verify the accuracy of the information filed

PSP HOLDINGS LIMITED

Company number 07099496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	AP01	Appointment of Mr Richard James Marshall as a director on 29 October 2024	View PDF Appointment of Mr Richard James Marshall as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Ian Harry Etchells as a director on 25 October 2024	View PDF Termination of appointment of Ian Harry Etchells as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Susan Anne Etchells as a director on 25 October 2024	View PDF Termination of appointment of Susan Anne Etchells as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 174.96	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 174.96 - link opens in a new window - 3 pages (3 pages)
03 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	AP01	Appointment of Mr Neil James Richmond as a director on 1 October 2022	View PDF Appointment of Mr Neil James Richmond as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Stanimir Angeloff as a director on 1 October 2022	View PDF Appointment of Mr Stanimir Angeloff as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 173.96	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 173.96 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 170.31	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 170.31 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	CH01	Director's details changed for Mrs Susan Anne Etchells on 2 October 2020	View PDF Director's details changed for Mrs Susan Anne Etchells on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Ian Harry Etchells as a person with significant control on 2 October 2020	View PDF Change of details for Mr Ian Harry Etchells as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Ian Harry Etchells on 2 October 2020	View PDF Director's details changed for Mr Ian Harry Etchells on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mrs Susan Anne Etchells as a person with significant control on 2 October 2020	View PDF Change of details for Mrs Susan Anne Etchells as a person with significant control on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PSP HOLDINGS LIMITED

Filter by category