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PLEASED AS HOLDINGS LIMITED

Company number 13419956

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Company Results (links open in a new window)
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)
15 May 2026 CS01 Confirmation statement made on 13 May 2026 with updates
View PDF Confirmation statement made on 13 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2026 AA Accounts for a small company made up to 30 December 2024
View PDF Accounts for a small company made up to 30 December 2024 - link opens in a new window - 7 pages (7 pages)
02 Jan 2026 PSC01 Notification of Harry Edward Styles as a person with significant control on 31 December 2025
View PDF Notification of Harry Edward Styles as a person with significant control on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 PSC07 Cessation of Erskine Records Limited as a person with significant control on 31 December 2025
View PDF Cessation of Erskine Records Limited as a person with significant control on 31 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 AA01 Previous accounting period shortened from 31 December 2024 to 30 December 2024
View PDF Previous accounting period shortened from 31 December 2024 to 30 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 CH01 Director's details changed for Mrs Emma Charlotte Spring on 1 March 2023
View PDF Director's details changed for Mrs Emma Charlotte Spring on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 22 July 2022
View PDF Second filing of Confirmation Statement dated 22 July 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 7.35
View PDF Statement of capital following an allotment of shares on 11 March 2022
  • GBP 7.35
- link opens in a new window - 3 pages (3 pages)
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.982
View PDF Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.982
- link opens in a new window - 3 pages (3 pages)
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.682
View PDF Statement of capital following an allotment of shares on 11 March 2022
  • GBP 6.682
- link opens in a new window - 3 pages (3 pages)
22 Jul 2022 CS01 24/05/22 Statement of Capital gbp 7.350
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
View PDF 24/05/22 Statement of Capital gbp 7.350
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22
- link opens in a new window - 6 pages (6 pages)
22 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 11/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Mar 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2022 SH02 Sub-division of shares on 11 March 2022
View PDF Sub-division of shares on 11 March 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021 AP01 Appointment of Mr Craig James Bell as a director on 8 November 2021
View PDF Appointment of Mr Craig James Bell as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)