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PIRAEUS HOLDINGS LIMITED

Company number 11570010

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CH01	Director's details changed for Mr David Barry Dunn on 4 October 2023	View PDF Director's details changed for Mr David Barry Dunn on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Alan Brocklehurst on 4 October 2023	View PDF Director's details changed for Mr Alan Brocklehurst on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	PSC02	Notification of The Ann Richardson Number Three Trust as a person with significant control on 23 March 2022	View PDF Notification of The Ann Richardson Number Three Trust as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Alan Brocklehurst as a person with significant control on 23 March 2022	View PDF Cessation of Alan Brocklehurst as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr David Barry Dunn as a director on 28 January 2022	View PDF Appointment of Mr David Barry Dunn as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 3 October 2019	View PDF Accounts for a dormant company made up to 3 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	PSC07	Cessation of Paul Anthony Ewen as a person with significant control on 9 October 2018	View PDF Cessation of Paul Anthony Ewen as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC01	Notification of Alan Brocklehurst as a person with significant control on 9 October 2018	View PDF Notification of Alan Brocklehurst as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Paul Anthony Ewen as a director on 9 October 2018	View PDF Termination of appointment of Paul Anthony Ewen as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Alan Brocklehurst as a director on 9 October 2018	View PDF Appointment of Mr Alan Brocklehurst as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PIRAEUS HOLDINGS LIMITED

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