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P&O PRINCESS AMERICAN HOLDINGS

Company number 01453164

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Company Results (links open in a new window)
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)
04 Aug 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2026 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2026 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 November 2025
View PDF Audit exemption subsidiary accounts made up to 30 November 2025 - link opens in a new window - 9 pages (9 pages)
21 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/25 - link opens in a new window - 356 pages (356 pages)
21 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/25 - link opens in a new window - 3 pages (3 pages)
21 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/25 - link opens in a new window - 1 page (1 page)
08 Sep 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re: premium account cancelled 27/08/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re: premium account cancelled 27/08/2025
- link opens in a new window - 1 page (1 page)
09 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/24 - link opens in a new window - 383 pages (383 pages)
06 Jun 2025 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/24
View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/24 - link opens in a new window - 3 pages (3 pages)
06 Jun 2025 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/24
View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/24 - link opens in a new window - 1 page (1 page)
28 May 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
View PDF Audit exemption subsidiary accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 409 pages (409 pages)
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
30 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 405 pages (405 pages)
30 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/22
View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
30 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/22
View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 349 pages (349 pages)
18 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/21
View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
18 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/21
View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)