PSSHLPS NO 1 LIMITED filing history - Find and update company information

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PSSHLPS NO 1 LIMITED

Company number 08963091

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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)
27 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of David John Francis Rickwood as a director on 1 November 2022	View PDF Termination of appointment of David John Francis Rickwood as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 089630910005, created on 2 November 2022	View PDF Registration of charge 089630910005, created on 2 November 2022 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	CERTNM	Company name changed shaw gibbs cf LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed shaw gibbs cf LIMITED\certificate issued on 09/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MR04	Satisfaction of charge 089630910003 in full	View PDF Satisfaction of charge 089630910003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Mr David John Francis Rickwood on 17 June 2022	View PDF Director's details changed for Mr David John Francis Rickwood on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR04	Satisfaction of charge 089630910004 in full	View PDF Satisfaction of charge 089630910004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Stephen John Wetherall as a director on 2 March 2021	View PDF Termination of appointment of Stephen John Wetherall as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Leigh Robin Smith as a director on 11 January 2021	View PDF Termination of appointment of Leigh Robin Smith as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AP01	Appointment of Mr Leigh Robin Smith as a director on 11 January 2021	View PDF Appointment of Mr Leigh Robin Smith as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	RP04TM01	Second filing for the termination of Mrs Angela Grace Caiger as a director	View PDF Second filing for the termination of Mrs Angela Grace Caiger as a director - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	TM01	Termination of appointment of Angela Grace Caiger as a director on 27 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/04/2019.	View PDF Termination of appointment of Angela Grace Caiger as a director on 27 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/04/2019. - link opens in a new window - 2 pages (2 pages)
23 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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