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P&LT HOLDINGS LIMITED

Company number 11717335

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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)
21 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mr Jon Randy Jordan as a director on 14 March 2024	View PDF Appointment of Mr Jon Randy Jordan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mrs Aimee Jeanne Wilson as a director on 13 March 2024	View PDF Appointment of Mrs Aimee Jeanne Wilson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Sean Eori as a director on 13 March 2024	View PDF Termination of appointment of Sean Eori as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jan 2023	AD01	Registered office address changed from Orchard House Langworthy Orchard Horton Ilminster TA19 9SJ England to Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 30 January 2023	View PDF Registered office address changed from Orchard House Langworthy Orchard Horton Ilminster TA19 9SJ England to Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Adrian Nield as a director on 12 January 2023	View PDF Appointment of Mr Adrian Nield as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Ms Kirsten Ann Da Silva as a director on 12 January 2023	View PDF Appointment of Ms Kirsten Ann Da Silva as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	TM01	Termination of appointment of Paul Tuffin as a director on 12 January 2023	View PDF Termination of appointment of Paul Tuffin as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Linda Tracey Tuffin as a director on 12 January 2023	View PDF Termination of appointment of Linda Tracey Tuffin as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM02	Termination of appointment of Linda Tracey Tuffin as a secretary on 12 January 2023	View PDF Termination of appointment of Linda Tracey Tuffin as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AP01	Appointment of Mr Sean Eori as a director on 12 January 2023	View PDF Appointment of Mr Sean Eori as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mrs Lucy Cockerill as a director on 12 January 2023	View PDF Appointment of Mrs Lucy Cockerill as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC02	Notification of Air Control Industries Eot Trustee Ltd as a person with significant control on 12 January 2023	View PDF Notification of Air Control Industries Eot Trustee Ltd as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Paul Tuffin as a person with significant control on 12 January 2023	View PDF Cessation of Paul Tuffin as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)

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P&LT HOLDINGS LIMITED

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