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CDS PSL HOLDINGS LIMITED

Company number 08127130

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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)
08 Dec 2020 PSC07 Cessation of Fulcrum Utility Investments Limited as a person with significant control on 12 November 2020
07 Dec 2020 PSC02 Notification of Fulcrum Utility Investments Limited as a person with significant control on 12 November 2020
12 Oct 2020 AA Full accounts made up to 31 March 2020
12 Aug 2020 PSC05 Change of details for Fulcrum Utility Services Limited as a person with significant control on 27 March 2018
12 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 March 2019
14 Apr 2020 CH01 Director's details changed for Daren Harris on 24 January 2020
24 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
13 Nov 2019 TM01 Termination of appointment of Martin John Harrison as a director on 30 September 2019
26 Jul 2019 AP01 Appointment of Daren Harris as a director on 24 June 2019
25 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
25 Jul 2019 AP01 Appointment of Terry Dugdale as a director on 1 July 2019
25 Jul 2019 TM01 Termination of appointment of Hazel Jayne Griffiths as a director on 30 June 2019
18 Apr 2019 AA01 Previous accounting period extended from 26 March 2019 to 31 March 2019
08 Jan 2019 AA Unaudited abridged accounts made up to 26 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 26 March 2018
16 Jul 2018 PSC02 Notification of Fulcrum Utility Services Limited as a person with significant control on 27 March 2018
16 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
18 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2018 PSC07 Cessation of Ann Louise Sherratt as a person with significant control on 27 March 2018
08 Apr 2018 PSC07 Cessation of Alan Sherratt as a person with significant control on 27 March 2018
08 Apr 2018 TM01 Termination of appointment of Alan Sherratt as a director on 27 March 2018
08 Apr 2018 TM01 Termination of appointment of Ann Sherratt as a director on 27 March 2018
08 Apr 2018 AP01 Appointment of Hazel Jayne Griffiths as a director on 27 March 2018
08 Apr 2018 AP01 Appointment of Mr Martin John Harrison as a director on 27 March 2018