- Company Overview for PSSHLPS NO 2 LIMITED (08321760)
- Filing history for PSSHLPS NO 2 LIMITED (08321760)
- People for PSSHLPS NO 2 LIMITED (08321760)
- Charges for PSSHLPS NO 2 LIMITED (08321760)
- More for PSSHLPS NO 2 LIMITED (08321760)
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) |
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15 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2019
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16 Apr 2019 | SH03 | Purchase of own shares. | |
15 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
15 Apr 2019 | TM02 | Termination of appointment of Angela Grace Caiger as a secretary on 9 April 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Angela Grace Caiger as a director on 9 April 2019 | |
31 Jan 2019 | AP01 | Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018 | |
31 Jan 2019 | AP01 | Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018 | |
17 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
20 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
24 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 21 May 2018
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22 Aug 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | TM01 | Termination of appointment of Stephen John Wetherall as a director on 21 May 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
09 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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09 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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21 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
11 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
18 Nov 2017 | TM01 | Termination of appointment of Clive Everitt as a director on 31 July 2017 | |
26 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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20 Jul 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | TM01 | Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017 | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
08 Dec 2016 | AP01 | Appointment of Ms Hayley Dawn Simmons as a director on 6 April 2016 |