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PAPER STRAWS LONDON (PSL) LIMITED

Company number 03285305

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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)
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
06 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2023 MA Memorandum and Articles of Association
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2023 AP01 Appointment of Mr Barry O'brien as a director on 16 June 2023
28 Jun 2023 TM01 Termination of appointment of William David Robert Habergham as a director on 16 June 2023
28 Jun 2023 MR01 Registration of charge 032853050003, created on 16 June 2023
13 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jan 2022 PSC07 Cessation of William David Robert Habergham as a person with significant control on 10 January 2022
10 Jan 2022 PSC07 Cessation of Kevin John Beamon as a person with significant control on 10 January 2022
10 Jan 2022 PSC02 Notification of Grafham Holdings Limited as a person with significant control on 10 January 2022
03 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20