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P & A HOLDINGS (UK) LIMITED

Company number 03385029

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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)
03 Jul 2018 AA Full accounts made up to 30 December 2017
21 Jun 2018 CC04 Statement of company's objects
21 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2018 MAR Re-registration of Memorandum and Articles
21 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2018 RR02 Re-registration from a public company to a private limited company
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
04 Apr 2018 CH04 Secretary's details changed for Finchley Secretaries Limited on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from 2 Woodberry Grove Winnington House London N12 0DR England to Palladium House 1-4 Argyll Street London W1F 7LD on 15 March 2018
11 Jul 2017 AA Full accounts made up to 30 December 2016
05 Jul 2017 AP01 Appointment of Mrs. Adrianne Rochelle Troostwyk as a director on 3 July 2017
05 Jul 2017 TM01 Termination of appointment of Nicholas Henry Thom as a director on 3 July 2017
16 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
27 Apr 2017 AUD Auditor's resignation
26 Sep 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 2 Woodberry Grove Winnington House London N12 0DR on 26 September 2016
15 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 600,000
05 Jul 2016 AA Full accounts made up to 30 December 2015
06 Jul 2015 AA Full accounts made up to 30 December 2014
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 600,000
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 600,000
03 Jul 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 1 October 2009
30 Jun 2014 AA Full accounts made up to 30 December 2013
03 Jul 2013 AA Group of companies' accounts made up to 30 December 2012
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
22 Nov 2012 AA Group of companies' accounts made up to 30 December 2011