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PARTNERS& HOLDINGS LIMITED

Company number 12123904

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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)
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 CERTNM Company name changed bcomp 533 LIMITED\certificate issued on 05/11/20
  • CONNOT ‐ Change of name notice
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
01 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
24 Aug 2020 PSC05 Change of details for Bcomp 534 Limited as a person with significant control on 2 July 2020
24 Aug 2020 AP01 Appointment of Mr Robert Spass as a director on 2 July 2020
24 Aug 2020 TM01 Termination of appointment of Trevor Pieri as a director on 2 July 2020
13 Feb 2020 AP01 Appointment of Mr Richard Alexander Rowe as a director on 30 January 2020
13 Feb 2020 AP01 Appointment of Mr Stuart Charles Reid as a director on 30 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 AP01 Appointment of Mr Trevor Pieri as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Jonathan Kelly as a director on 29 November 2019
02 Dec 2019 AP01 Appointment of Mr Philip Andrew Barton as a director on 29 November 2019
30 Sep 2019 PSC02 Notification of Bcomp 534 Limited as a person with significant control on 28 September 2019
30 Sep 2019 PSC07 Cessation of Jonathan Glyn Vickers as a person with significant control on 28 September 2019
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 1