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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01 Nov 2024 |
AM10 |
Administrator's progress report
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04 May 2024 |
AM10 |
Administrator's progress report
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20 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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02 Nov 2023 |
AM10 |
Administrator's progress report
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05 Oct 2023 |
TM01 |
Termination of appointment of Duncan Hamilton as a director on 30 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Duncan Hamilton on 30 April 2023
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09 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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23 May 2023 |
AM03 |
Statement of administrator's proposal
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11 Apr 2023 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 11 April 2023
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11 Apr 2023 |
AM01 |
Appointment of an administrator
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28 Mar 2023 |
AP01 |
Appointment of Mr Duncan Hamilton as a director on 3 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Rebecca Elizabeth Smith as a director on 3 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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21 Dec 2022 |
CERTNM |
Company name changed pacific house holdings LIMITED\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-20
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Oct 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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12 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 120206430003 in full
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11 Aug 2022 |
MR04 |
Satisfaction of charge 120206430004 in full
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09 Aug 2022 |
PSC07 |
Cessation of James Richard Venables as a person with significant control on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of James Richard Venables as a director on 1 August 2022
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09 Aug 2022 |
PSC01 |
Notification of Rebecca Smith as a person with significant control on 1 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mrs Rebecca Elizabeth Smith as a director on 1 August 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA United Kingdom to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 9 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 120206430005, created on 1 August 2022
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