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PS&P LIMITED

Company number 06546578

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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)
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Mar 2023 PSC05 Change of details for Cder Group Limited as a person with significant control on 8 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
22 Mar 2023 PSC05 Change of details for Cder Group Limited as a person with significant control on 1 August 2020
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
27 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
11 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Apr 2022 RP04TM01 Second filing for the termination of Paul Anthony Caddy as a director
06 Apr 2022 RP04AP01 Second filing for the appointment of Mr Lee Andrew Brown as a director
05 Apr 2022 AP01 Appointment of Mr Lee Andrew Brown as a director on 26 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/04/2022.
05 Apr 2022 TM01 Termination of appointment of Paul Anthony Caddy as a director on 26 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 21.04.2022.
02 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
10 May 2021 AA Accounts for a small company made up to 31 July 2020
16 Nov 2020 PSC05 Change of details for J.B.W. Group Limited as a person with significant control on 1 August 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates