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PIPER JAVELIN HOLDING COMPANY LIMITED

Company number 10752423

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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)
22 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
12 Jul 2022 TM01 Termination of appointment of Sara Phillipa Bennison as a director on 4 July 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 42,250,000
09 Mar 2022 AP01 Appointment of Mr Andrew Tuck as a director on 9 March 2022
11 Nov 2021 TM01 Termination of appointment of Anthony John Alexander as a director on 8 November 2021
12 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Aug 2021 AA Accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 30,250,000
26 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
26 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
26 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
16 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 18,250,000
10 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
10 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
10 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Sep 2019 TM01 Termination of appointment of Mark Martin Rennison as a director on 13 September 2019
04 Sep 2019 AP01 Appointment of Charlotte Kensett as a director on 1 September 2019