Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Nov 2021 |
PSC07 |
Cessation of Anthony Edward Norwood as a person with significant control on 10 November 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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28 Apr 2021 |
PSC05 |
Change of details for P&H 2 Limited as a person with significant control on 18 March 2020
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28 Apr 2021 |
CH02 |
Director's details changed for P&H 2 Limited on 18 March 2020
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09 Apr 2021 |
TM01 |
Termination of appointment of Michael John Dyson as a director on 9 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Andrew Paylor as a director on 1 April 2021
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16 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Aug 2020 |
MR04 |
Satisfaction of charge 118903380001 in full
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17 Jul 2020 |
MR01 |
Registration of charge 118903380003, created on 10 July 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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23 Aug 2019 |
MR01 |
Registration of charge 118903380001, created on 21 August 2019
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23 Aug 2019 |
MR01 |
Registration of charge 118903380002, created on 21 August 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Michael John Dyson as a director on 31 May 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2019 |
AP01 |
Appointment of Craig Leggett as a director on 23 May 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Mark Skelton as a director on 23 May 2019
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