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PT & SOMERS HOLDINGS LTD

Company number 12249662

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2023	AP01	Appointment of Mr Timothy Brooksbank as a director on 15 September 2023	View PDF Appointment of Mr Timothy Brooksbank as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Jul 2023	TM01	Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023	View PDF Termination of appointment of Chad Michael Spaeth as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 Jul 2023	TM01	Termination of appointment of Tim Gardner as a director on 20 July 2023	View PDF Termination of appointment of Tim Gardner as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	PSC02	Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022	View PDF Notification of Tgm Industrial Group Ltd as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022	View PDF Cessation of Eric Arthur Kolodner as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Jon Lee Frewin as a person with significant control on 1 June 2022	View PDF Cessation of Jon Lee Frewin as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 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 - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	MR01	Registration of charge 122496620002, created on 21 August 2020	View PDF Registration of charge 122496620002, created on 21 August 2020 - link opens in a new window - 30 pages (30 pages)
12 Mar 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	MR01	Registration of charge 122496620001, created on 19 December 2019	View PDF Registration of charge 122496620001, created on 19 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 14 pages (14 pages)

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PT & SOMERS HOLDINGS LTD

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