PROJECT FACILITATIONS HOLDING LTD

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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30/12/2330 December 2023 Confirmation statement made on 2023-12-11 with no updates

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28/10/2328 October 2023 Micro company accounts made up to 2023-01-30

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23/02/2323 February 2023 Director's details changed for Ms Katherine Sarah Holmes on 2023-02-23

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23/02/2323 February 2023 Registered office address changed from The White House Winchester Road Burghclere Newbury RG20 9DX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-02-23

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23/02/2323 February 2023 Change of details for Ms Katherine Sarah Holmes as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mrs Susan Jane Holmes on 2023-02-23

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-11 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-30

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11/02/2211 February 2022 Micro company accounts made up to 2021-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-11 with no updates

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26/10/2126 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/03/2025 March 2020 CURRSHO FROM 29/06/2019 TO 31/01/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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19/03/1919 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 16/06/2016

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16/06/1616 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 22/12/2015

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03/08/153 August 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 02/07/2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 01/07/2015

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

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW ENGLAND

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O TAX-LINK, CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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

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12/06/1412 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 04/07/2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 04/07/2013

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

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 03/10/2012

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

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13/06/1213 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE HOLMES / 03/06/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE SARAH HOLMES / 03/06/2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 139 KINGSTON ROAD, WIMBLEDON LONDON SW19 1LT ENGLAND

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04/10/114 October 2011 FIRST GAZETTE

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03/06/103 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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