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PACHUCA HOLDINGS LIMITED

Company number 08225534

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mr Gary John Smythe as a director on 11 April 2024	View PDF Appointment of Mr Gary John Smythe as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Ian Pablo Shorney Toledano as a director on 11 April 2024	View PDF Appointment of Mr Ian Pablo Shorney Toledano as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Neil Philip Jones as a director on 11 April 2024	View PDF Appointment of Mr Neil Philip Jones as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AP01	Appointment of Mr Stephen John Buchanan Muir as a director on 11 April 2024	View PDF Appointment of Mr Stephen John Buchanan Muir as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Russell Howard Cope as a director on 11 April 2024	View PDF Termination of appointment of Russell Howard Cope as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM02	Termination of appointment of Russell Howard Cope as a secretary on 11 April 2024	View PDF Termination of appointment of Russell Howard Cope as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
01 Dec 2020	PSC02	Notification of Al13 Holdings Limited as a person with significant control on 20 November 2020	View PDF Notification of Al13 Holdings Limited as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020	PSC07	Cessation of Michael Stanley Dudley as a person with significant control on 20 November 2020	View PDF Cessation of Michael Stanley Dudley as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2020	TM01	Termination of appointment of Michael Stanley Dudley as a director on 20 November 2020	View PDF Termination of appointment of Michael Stanley Dudley as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2020	TM01	Termination of appointment of Peter Owen Dudley as a director on 20 November 2020	View PDF Termination of appointment of Peter Owen Dudley as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 39 pages (39 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract/authorised to purchase sale shares 17/04/2019	View PDF Resolutions RES13 ‐ Purchase contract/authorised to purchase sale shares 17/04/2019 - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	SH06	Cancellation of shares. Statement of capital on 18 April 2019 GBP 239,112	View PDF Cancellation of shares. Statement of capital on 18 April 2019 GBP 239,112 - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	TM01	Termination of appointment of Stephen Winters as a director on 18 April 2019	View PDF Termination of appointment of Stephen Winters as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)

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PACHUCA HOLDINGS LIMITED

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