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PSH HOLDINGS LIMITED

Company number 10881355

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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 TM01 Termination of appointment of Paul John Blyth as a director on 4 October 2024
05 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with updates
05 Aug 2024 TM01 Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024
11 Jul 2024 AP01 Appointment of Mrs Alice Cecilia Hawkes as a director on 9 July 2024
21 Aug 2023 AA Full accounts made up to 30 April 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
07 Nov 2022 AA Full accounts made up to 30 April 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
27 Jul 2022 CH01 Director's details changed for Mr Stuart David Bradshaw on 1 July 2022
24 Jan 2022 AA Accounts for a small company made up to 30 April 2021
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
13 May 2021 AA Accounts for a small company made up to 30 April 2020
16 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Jan 2020 AP01 Appointment of Mr Paul John Blyth as a director on 14 January 2020
14 Jan 2020 TM01 Termination of appointment of Peregrine Hamish Fraser as a director on 14 January 2020
01 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with updates
08 Jul 2019 PSC05 Change of details for Push Energy Limited as a person with significant control on 1 July 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
12 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AP01 Appointment of Adrian Mozas as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Peregrine Hamish Fraser as a director on 28 September 2017