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PSSHLPS NO 1 LIMITED

Company number 08963091

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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)
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
17 Feb 2016 MR01 Registration of charge 089630910004, created on 17 February 2016
08 Feb 2016 TM01 Termination of appointment of Graham Charles Henley as a director on 30 January 2016
29 Jan 2016 AP01 Appointment of Mr Stephen Howard Neal as a director on 29 January 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
20 May 2015 MR01 Registration of charge 089630910003, created on 20 May 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 CH01 Director's details changed for Mr Graham Charles Henley on 27 March 2014
31 Jan 2015 MR01 Registration of charge 089630910001, created on 21 January 2015
31 Jan 2015 MR01 Registration of charge 089630910002, created on 21 January 2015
30 May 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 CERTNM Company name changed sg cf LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
  • NM01 ‐ Change of name by resolution
27 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-27
  • GBP 1