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PROJECT HOUSE TRADING LTD

Company number 14591931

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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)
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
26 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
24 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 24 January 2024
24 Jan 2024 PSC08 Notification of a person with significant control statement
24 Jan 2024 PSC01 Notification of Simon James Stevens as a person with significant control on 4 December 2023
04 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2023 SH02 Sub-division of shares on 22 September 2023
02 Oct 2023 PSC07 Cessation of Simon James Stevens as a person with significant control on 25 September 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 100
27 Jul 2023 AP01 Appointment of Mr Ashley Oliver Kollakowski as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Mr Thomas Alexander Chevalier Brown as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Mr Nathan Scott Clark as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Mr Benjamin Lewis as a director on 27 July 2023
27 Jul 2023 AP01 Appointment of Mr Samual Conway Barratt as a director on 27 July 2023
13 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-13
  • GBP 1