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PARTNERS& HOLDINGS LIMITED

Company number 12123904

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Company Results (links open in a new window)
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)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	CERTNM	Company name changed bcomp 533 LIMITED\certificate issued on 05/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed bcomp 533 LIMITED\certificate issued on 05/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AD01	Registered office address changed from C/O Bpe Solicitors Llp, St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 21 October 2020	View PDF Registered office address changed from C/O Bpe Solicitors Llp, St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 21 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC05	Change of details for Bcomp 534 Limited as a person with significant control on 2 July 2020	View PDF Change of details for Bcomp 534 Limited as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Robert Spass as a director on 2 July 2020	View PDF Appointment of Mr Robert Spass as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Trevor Pieri as a director on 2 July 2020	View PDF Termination of appointment of Trevor Pieri as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020	View PDF Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Stuart Charles Reid as a director on 30 January 2020	View PDF Appointment of Mr Stuart Charles Reid as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	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 - 11 pages (11 pages)
02 Dec 2019	AP01	Appointment of Mr Trevor Pieri as a director on 29 November 2019	View PDF Appointment of Mr Trevor Pieri as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Jonathan Kelly as a director on 29 November 2019	View PDF Appointment of Mr Jonathan Kelly as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Philip Andrew Barton as a director on 29 November 2019	View PDF Appointment of Mr Philip Andrew Barton as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC02	Notification of Bcomp 534 Limited as a person with significant control on 28 September 2019	View PDF Notification of Bcomp 534 Limited as a person with significant control on 28 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC07	Cessation of Jonathan Glyn Vickers as a person with significant control on 28 September 2019	View PDF Cessation of Jonathan Glyn Vickers as a person with significant control on 28 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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