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)
|
|
26 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from Pcu Holdings Ltd the Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH England to The Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH on 11 April 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Oaklands Hotel 89 Yarmouth Road Norwich NR7 0HH on 11 April 2024
|
|
|
03 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
|
|
|
21 Mar 2024 |
PSC02 |
Notification of Rua (Residential) Limited as a person with significant control on 18 March 2024
|
|
|
21 Mar 2024 |
AP02 |
Appointment of Rua (Residential) Limited as a director on 18 March 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Richard Jonathan Utting as a director on 18 March 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Richard Jonathan Utting as a person with significant control on 18 March 2024
|
|
|
13 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
|
|
|
12 Mar 2024 |
PSC07 |
Cessation of Andreas Panteli as a person with significant control on 6 March 2024
|
|
|
11 Mar 2024 |
CERTNM |
Company name changed dormant holdings LTD\certificate issued on 11/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-06
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Andreas Panteli as a director on 6 March 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
|
|
|
23 Sep 2021 |
PSC01 |
Notification of Andreas Panteli as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC01 |
Notification of Richard Jonathan Utting as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC01 |
Notification of Michael Christophi as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
PSC01 |
Notification of Marcus Howard Peacey as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Andreas Panteli as a director on 23 September 2021
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of O.F.F. Shire Management Ltd as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Richard Jonathan Utting as a director on 23 September 2021
|
|