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P & O OVERSEAS HOLDINGS LIMITED

Company number 00537728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 CH01 Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
22 Oct 2019 CH01 Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
26 Jul 2019 TM01 Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019
26 Jul 2019 AP01 Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019
26 Jul 2019 AP01 Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019
07 Jun 2019 CH03 Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
09 Oct 2018 CH01 Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018
30 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17