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P3P IOW OPCO LIMITED

Company number 09555254

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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)
13 Sep 2024 CH01 Director's details changed for Philip Timothy William Elborne on 27 April 2024
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 TM01 Termination of appointment of Mark David White as a director on 29 July 2022
21 Jun 2022 AP01 Appointment of Alexander Bartho as a director on 15 June 2022
20 Jun 2022 AP01 Appointment of Philip Elborne as a director on 15 June 2022
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
12 Mar 2022 PSC05 Change of details for P3P Management Holdings Limited as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 MR01 Registration of charge 095552540001, created on 12 November 2019
24 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 3