Companies House does not verify the accuracy of the information filed

PPHE HEADCO LIMITED

Company number 12970478

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 2	View PDF Statement of capital on 19 April 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 06/04/23	View PDF Solvency Statement dated 06/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/04/2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew Freeman as a secretary on 21 June 2022	View PDF Termination of appointment of Andrew Freeman as a secretary on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Greg Hegarty on 22 February 2022	View PDF Director's details changed for Mr Greg Hegarty on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP03	Appointment of Mr Andrew Freeman as a secretary on 8 January 2021	View PDF Appointment of Mr Andrew Freeman as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2020	MR01	Registration of charge 129704780002, created on 10 December 2020	View PDF Registration of charge 129704780002, created on 10 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR01	Registration of charge 129704780001, created on 10 December 2020	View PDF Registration of charge 129704780001, created on 10 December 2020 - link opens in a new window - 36 pages (36 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PPHE HEADCO LIMITED

Filter by category