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P. & R. SERVICES (SOUTHAMPTON) LIMITED

Company number 03267718

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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)
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Mr Christopher Paul Morris on 7 March 2018
07 Dec 2017 PSC02 Notification of Citation Holdings Limited as a person with significant control on 9 October 2017
07 Dec 2017 PSC07 Cessation of Julia Anne Phillips as a person with significant control on 9 October 2017
07 Dec 2017 PSC07 Cessation of Gary Allen Phillips as a person with significant control on 9 October 2017
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
16 Oct 2017 CC04 Statement of company's objects
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AP01 Appointment of Ms Eloise Wann as a director on 9 October 2017
09 Oct 2017 AP03 Appointment of Ms Eloise Wann as a secretary on 9 October 2017
09 Oct 2017 AP01 Appointment of Mr Christopher Morris as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Julia Anne Phillips as a director on 9 October 2017
09 Oct 2017 TM01 Termination of appointment of Gary Allen Phillips as a director on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Julia Anne Phillips as a secretary on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from 2 Redlands Drive Upper Timsbury Romsey Hampshire SO51 0AG to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 9 October 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012