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P & P HOLDINGS LIMITED

Company number 06258830

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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)
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Aug 2009 363a Return made up to 24/05/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
01 Aug 2008 88(3) Particulars of contract relating to shares
01 Aug 2008 88(2) Capitals not rolled up
31 Jul 2008 363a Return made up to 24/05/08; full list of members
30 Jul 2008 288c Director's change of particulars / ulrich stahlschmidt / 06/04/2008
26 Jun 2008 288c Secretary's change of particulars / kenneth sauvarin / 24/05/2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from unit 29, hewitts industrial estate, elmbridge road cranleigh surrey GU6 8LW
25 Jun 2008 288c Director's change of particulars / richard gilham / 24/05/2007
09 Jun 2008 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
24 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 SA Statement of affairs
04 Jul 2007 88(2)R Ad 01/06/07--------- £ si 1261@1=1261 £ ic 1/1262
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
12 Jun 2007 288b Secretary resigned