Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
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05 Jan 2024 |
PSC05 |
Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
AD04 |
Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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05 Apr 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of David Birdwood Archer as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Ruston Smith as a director on 1 March 2023
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mrs Dawn Marie Harris on 3 January 2023
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03 Jan 2023 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 3 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 1 January 2023
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Colin David Richardson on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mrs Alison Bostock on 16 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Dawn Marie Harris as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Richard Butcher as a director on 1 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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07 Jul 2022 |
CERTNM |
Company name changed ptl governance LTD\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-07
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07 Jan 2022 |
TM01 |
Termination of appointment of David Jeremy Hosford as a director on 20 December 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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01 Nov 2021 |
PSC05 |
Change of details for Bromhead Holdings Limited as a person with significant control on 31 May 2019
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01 Nov 2021 |
CH04 |
Secretary's details changed for Pitsec Limited on 19 December 2018
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