- Company Overview for PSP HOLDINGS LIMITED (07099496)
- Filing history for PSP HOLDINGS LIMITED (07099496)
- People for PSP HOLDINGS LIMITED (07099496)
- More for PSP HOLDINGS LIMITED (07099496)
| 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) |
|---|---|---|---|
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
| 09 Jan 2018 | PSC07 | Cessation of Lisa Dawn Quilter as a person with significant control on 11 September 2017 | |
| 09 Jan 2018 | PSC07 | Cessation of Joseph Richard Quilter as a person with significant control on 11 September 2017 | |
| 13 Nov 2017 | SH03 | Purchase of own shares. | |
| 07 Nov 2017 | PSC04 | Change of details for Mrs Lisa Dawn Quilter as a person with significant control on 1 October 2017 | |
| 11 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Oct 2017 | AD01 | Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 2 October 2017 | |
| 26 Sep 2017 | TM01 | Termination of appointment of Joseph Richard Quilter as a director on 11 September 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 13 Jan 2017 | CH01 | Director's details changed for Mr Joseph Richard Quilter on 1 May 2016 | |
| 20 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 May 2016 | CH01 | Director's details changed | |
| 04 May 2016 | RESOLUTIONS |
Resolutions
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| 23 Mar 2016 | AP01 | Appointment of Mr Ian Harry Etchells as a director on 1 March 2016 | |
| 23 Mar 2016 | AP01 | Appointment of Mrs Susan Anne Etchells as a director on 1 March 2016 | |
| 26 Feb 2016 | SH02 | Sub-division of shares on 1 January 2016 | |
| 26 Feb 2016 | SH08 | Change of share class name or designation | |
| 24 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 23 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 19 January 2016
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| 05 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 21 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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