PIAFF GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Director's details changed for Mr Laurie Kempster on 2025-08-15 |
| 19/08/2519 August 2025 | Change of details for Mr Laurie Mark Kempster as a person with significant control on 2025-08-15 |
| 19/08/2519 August 2025 | Secretary's details changed for Mr Laurie Kempster on 2025-08-15 |
| 19/08/2519 August 2025 | Confirmation statement made on 2025-07-20 with no updates |
| 19/08/2519 August 2025 | Cessation of Headhold Limited as a person with significant control on 2022-04-07 |
| 19/08/2519 August 2025 | Change of details for Mr Laurie Mark Kempster as a person with significant control on 2022-04-07 |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Micro company accounts made up to 2023-04-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/01/215 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 25/01/19 STATEMENT OF CAPITAL GBP 152 |
| 11/09/2011 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADHOLD LIMITED |
| 11/09/2011 September 2020 | 26/05/17 STATEMENT OF CAPITAL GBP 77 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURIE MARK KEMPSTER / 25/01/2019 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 03/07/203 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 27/06/1827 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURIE KEMPSTER / 26/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE KEMPSTER / 26/06/2018 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 24 SUNNYBANK AVENUE HEATON MERSEY STOCKPORT CHESHIRE SK4 3PR ENGLAND |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE MARK KEMPSTER |
| 20/07/1620 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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