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PRH & CO HOLDINGS LTD

Company number NI645579

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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)
30 Jan 2025 CS01 Confirmation statement made on 29 January 2025 with updates
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with updates
03 Jan 2024 SH08 Change of share class name or designation
03 Jan 2024 SH10 Particulars of variation of rights attached to shares
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Any 2 directors be authorised to issue share certificates 01/03/2023
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 22 April 2022 with updates
31 May 2022 CH01 Director's details changed for Mrs Angela Mary Henry on 1 April 2022
31 May 2022 PSC04 Change of details for Mrs Angela Mary Henry as a person with significant control on 1 April 2022
31 May 2022 CH01 Director's details changed for Mr Desmond Henry on 1 April 2022
31 May 2022 CH01 Director's details changed for Mr Niall Henry on 1 April 2022
31 May 2022 PSC04 Change of details for Mr Raymond Henry as a person with significant control on 1 April 2022
31 May 2022 CH01 Director's details changed for Mr Raymond Henry on 1 April 2022
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2019
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2018
04 May 2022 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 300,100
04 May 2022 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 300,102
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019