PSSHLPS NO 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Termination of appointment of David John Francis Rickwood as a director on 2023-08-21 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 25/11/2225 November 2022 | Satisfaction of charge 083217600002 in full |
| 09/11/229 November 2022 | Certificate of change of name |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ROBIN SMITH / 16/12/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 50 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MRS LYNNE FIONA BUCHHOLZ |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS SAMANTHA JANE DANIELS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 45.00 |
| 22/08/1822 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 09/01/189 January 2018 | 01/08/17 STATEMENT OF CAPITAL GBP 40 |
| 09/01/189 January 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 327 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EVERITT |
| 26/07/1726 July 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 24 |
| 20/07/1720 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PORTER |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS HAYLEY DAWN SIMMONS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MISS SARAH ANNE GARDENER |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PETER JOHN WATTS |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR FREDERICK EDWARD OLIVER PORTER |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083217600002 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1616 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 16 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1410 October 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 18 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADWALLADER |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAQUES |
| 16/12/1316 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 |
| 27/03/1327 March 2013 | CURRSHO FROM 31/12/2013 TO 31/03/2013 |
| 19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/126 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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