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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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27 Feb 2024 |
MR01 |
Registration of charge 124318180004, created on 12 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 124318180001 in full
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 124318180002 in full
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21 Nov 2023 |
MR01 |
Registration of charge 124318180003, created on 21 November 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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10 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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09 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Richard Arthur Cheeseman as a director on 31 January 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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19 Jun 2021 |
CH02 |
Director's details changed for P&H 3 Limited on 17 March 2020
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19 Jun 2021 |
PSC05 |
Change of details for P&H 3 Limited as a person with significant control on 17 March 2020
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06 Oct 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 28 February 2021
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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04 May 2020 |
PSC07 |
Cessation of Richard Arthur Cheeseman as a person with significant control on 10 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Richard Arthur Cheeseman as a director on 10 March 2020
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