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PA HOLDINGS LIMITED

Company number 02235016

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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)
23 Apr 2024 AP01 Appointment of Mr Christian David Falcon Norris as a director on 23 April 2024
06 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of William Anthony Lambe as a director on 18 January 2023
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
01 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 May 2022 AP01 Appointment of Mr William Anthony Lambe as a director on 20 May 2022
19 Jan 2022 AP01 Appointment of Mr Hamish Maule as a director on 12 January 2022
11 Jan 2022 TM01 Termination of appointment of Alan Middleton as a director on 31 December 2021
02 Dec 2021 TM01 Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021
08 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Aug 2021 AP03 Appointment of Mr James William Greenfield as a secretary on 2 August 2021
28 Jul 2021 TM02 Termination of appointment of William Warner as a secretary on 12 July 2021
30 Jun 2021 CH01 Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
07 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 May 2021 CC04 Statement of company's objects