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P.T. (HOLDINGS) LIMITED

Company number 02306363

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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)
06 Mar 2024 AA Accounts for a small company made up to 31 October 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2023 SH08 Change of share class name or designation
17 Mar 2023 PSC04 Change of details for Mr Philip Nicholas Trant as a person with significant control on 10 March 2023
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 AA Accounts for a small company made up to 31 October 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
03 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
31 Jan 2022 AA Accounts for a small company made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
23 Apr 2020 MR04 Satisfaction of charge 5 in full
23 Apr 2020 MR04 Satisfaction of charge 4 in full
24 Mar 2020 AA Accounts for a small company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
18 Feb 2019 AA Accounts for a small company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Aug 2018 AD01 Registered office address changed from Test House Andes Road Nursling Southampton Hampshire SO16 0YZ to Unit 6 Imperial House West Bay Road Western Docks Southampton SO15 0RB on 31 August 2018
25 Jul 2018 AA Accounts for a small company made up to 31 October 2017
10 Jul 2018 CH01 Director's details changed for Mr Patrick Murray Trant on 1 July 2018
28 Mar 2018 TM01 Termination of appointment of John David Primrose as a director on 28 March 2018
28 Mar 2018 TM02 Termination of appointment of John David Primrose as a secretary on 28 March 2018