P&A GROUP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Registered office address changed from C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE England to Minerva 29 East Parade Leeds LS1 5PS on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Declaration of solvency |
| 13/12/2413 December 2024 | Purchase of own shares. |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-12 with updates |
| 28/06/2428 June 2024 | Change of details for Mr Paul Derrick Mason as a person with significant control on 2024-05-30 |
| 27/06/2427 June 2024 | Director's details changed for Mr Paul Derrick Mason on 2024-05-30 |
| 27/06/2427 June 2024 | Director's details changed for Mr Paul Derrick Mason on 2024-05-30 |
| 27/06/2427 June 2024 | Change of details for Mr Paul Derrick Mason as a person with significant control on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 01/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P&A SECRETARIES LIMITED / 01/12/2017 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM PEARSON & ASSOCIATES, NORTH BARN BROUGHTON HALL SKIPTON N YORKS BD23 3AE |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 206 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/10/134 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DERRICK MASON / 31/08/2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HOWARTH / 15/07/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HOWARTH / 01/08/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PEARSON |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WELLOCK |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | £ NC 1000/10000 31/03/ |
| 04/10/064 October 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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