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PEPPER SHACKLETON WELLARD (PSW) LIMITED

Company number 07879033

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 AD01 Registered office address changed from C/O Harris & Co 4-6 Canfield Place London NW6 3BT England to 2 Leman Street London E1W 9US on 4 September 2024
09 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
21 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 12 December 2022
17 Nov 2023 TM01 Termination of appointment of Anna Jane Mellitt as a director on 17 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to C/O Harris & Co 4-6 Canfield Place London NW6 3BT on 27 September 2023
26 Sep 2023 CH01 Director's details changed for Christopher John Guyvor on 26 September 2023
09 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.
02 Nov 2022 CH01 Director's details changed for Peter Heaton-Jones on 2 November 2022
02 Nov 2022 CH01 Director's details changed for Ms Anna Jane Mellitt on 2 November 2022
02 Nov 2022 AP01 Appointment of Ms Anna Jane Mellitt as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Peter Heaton-Jones as a director on 31 October 2022
31 Oct 2022 SH02 Sub-division of shares on 26 October 2022
27 Oct 2022 SH10 Particulars of variation of rights attached to shares
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
27 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2022 SH08 Change of share class name or designation
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 100.0
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019