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PAH SUB LIMITED

Company number 11799202

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
03 Jan 2024 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 TM01 Termination of appointment of Gary Wilcox as a director on 28 July 2023
11 Aug 2023 TM01 Termination of appointment of Glenn Fish as a director on 28 July 2023
11 Aug 2023 AP01 Appointment of Dr Philip Peter Charles Frampton as a director on 28 July 2023
11 Aug 2023 AP01 Appointment of Mr David Newton as a director on 28 July 2023
17 Feb 2023 AP01 Appointment of Mr Gary Wilcox as a director on 15 February 2023
17 Feb 2023 TM01 Termination of appointment of Gordon John Woolley as a director on 15 February 2023
01 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
07 Nov 2022 AA Accounts for a small company made up to 31 December 2021
05 Aug 2022 TM01 Termination of appointment of Ralf Schoenfelder as a director on 29 July 2022
04 Aug 2022 AP01 Appointment of Mr Mark Whitney as a director on 29 July 2022
31 May 2022 AP01 Appointment of Mr Gordon John Woolley as a director on 17 May 2022
08 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 TM01 Termination of appointment of Scott Sutton as a director on 15 July 2020
29 Jul 2020 SH20 Statement by Directors
29 Jul 2020 SH19 Statement of capital on 29 July 2020
  • GBP 1,100
29 Jul 2020 CAP-SS Solvency Statement dated 02/07/20
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 02/07/2020