PNP (REDHILL) LTD

Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-02-22 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Registered office address changed from 70 Radstock Way Merstham Redhill RH1 3NH England to 84 Wandle Road Morden SM4 6AE on 2024-06-18

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18/06/2418 June 2024 Confirmation statement made on 2024-02-22 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-02-22 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-02-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/03/2010 March 2020 COMPANY NAME CHANGED PNP ACCOUNTING SERVICE LTD CERTIFICATE ISSUED ON 10/03/20

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUEN YI CHAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 84 WANDLE ROAD MORDEN SURREY SM4 6AE

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10/08/1510 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 54 PORTLAND DRIVE, MERSTHAM REDHILL SURREY RH1 3JA

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21/07/1021 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUEN YI CHAN / 01/07/2010

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/10/096 October 2009 Annual return made up to 1 July 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PREVSHO FROM 31/07/2007 TO 30/06/2007

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/11/076 November 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/07/067 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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