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PAST HOLDINGS LIMITED

Company number 01468030

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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)
11 Jan 2017 TM01 Termination of appointment of Stephanie Ruth Walker as a director on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Paul Howard Walker on 1 January 2017
11 Jan 2017 CH03 Secretary's details changed for Mrs Stephanie Ruth Walker on 1 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Ashley Paul Walker on 1 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 188,775
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 188,775
23 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 188,775
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Stephen Andrew Walker on 1 May 2012
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Stephanie Ruth Walker on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Stephen Andrew Walker on 1 December 2009
10 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
09 Jan 2009 363a Return made up to 09/01/09; full list of members