PRACTICAL RETAIL SOLUTIONS HOLDINGS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewChange of details for Mr Andrew Paul Winstanley as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mrs Mary Helen Winstanley as a person with significant control on 2025-08-05

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03/03/253 March 2025 Confirmation statement made on 2025-01-28 with no updates

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-08-31

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27/09/2427 September 2024 Registered office address changed from Lyndhurst Cranmer Street Long Eaton Nottingham NG10 1NJ England to Practical House 5 Side Ley Kegworth Derby DE74 2FJ on 2024-09-27

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-28 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-08-31

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-28 with updates

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17/02/2217 February 2022 Change of details for Mr Andrew Paul Winstanley as a person with significant control on 2022-01-12

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17/02/2217 February 2022 Notification of Mary Helen Winstanley as a person with significant control on 2022-01-12

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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12/07/2112 July 2021 Particulars of variation of rights attached to shares

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12/07/2112 July 2021 Memorandum and Articles of Association

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Change of share class name or designation

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12/03/2012 March 2020 31/08/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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17/01/1917 January 2019 PREVSHO FROM 31/01/2019 TO 31/08/2018

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAMSHIRE NG10 1HP UNITED KINGDOM

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29/01/1829 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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