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PSPA HOLDCO LIMITED

Company number 09359005

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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)
09 Oct 2024 AP03 Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
20 Sep 2024 TM02 Termination of appointment of Steven Underwood as a secretary on 20 September 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Jun 2024 CS01 Confirmation statement made on 18 December 2023 with updates
19 Dec 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 135,199,078
23 Mar 2023 CH01 Director's details changed for Mr Russell Stephen Wilcox on 23 March 2023
23 Dec 2022 AP03 Appointment of Mr Steven Underwood as a secretary on 20 December 2022
23 Dec 2022 TM02 Termination of appointment of Amy Hollins as a secretary on 20 December 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
01 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Oct 2021 AP03 Appointment of Amy Hollins as a secretary on 1 October 2021
24 Oct 2021 TM02 Termination of appointment of Monica Pahwa as a secretary on 29 July 2021
19 Mar 2021 AP03 Appointment of Ms. Monica Pahwa as a secretary on 3 December 2020
09 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
24 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
04 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
31 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates