PLEASE HOLD (UK) LIMITED

03669221
OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0PQ

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 accounts Annual Accounts 33 Buy now
06 Mar 2024 annual-return Annual Return 10 Buy now
06 Mar 2024 annual-return Annual Return 10 Buy now
06 Mar 2024 officers Termination of appointment of secretary (Aarco Services Limited) 1 Buy now
06 Mar 2024 officers Termination of appointment of director (Aarco Nominees Limited) 1 Buy now
06 Mar 2024 officers Appointment of director (Mr Grant Lawrence Reed) 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 33 Buy now
25 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
25 Sep 2023 capital Return of Allotment of shares 5 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 33 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2021 accounts Annual Accounts 33 Buy now
04 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
05 Jan 2021 accounts Annual Accounts 32 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2019 mortgage Registration of a charge 15 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 35 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 36 Buy now
23 Feb 2018 mortgage Registration of a charge 19 Buy now
23 Feb 2018 mortgage Registration of a charge 19 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 May 2017 accounts Annual Accounts 32 Buy now
01 Mar 2017 resolution Resolution 36 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2016 accounts Annual Accounts 24 Buy now
04 May 2016 mortgage Registration of a charge 23 Buy now
19 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 resolution Resolution 33 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
03 Jun 2015 accounts Annual Accounts 21 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
13 May 2014 officers Change of particulars for secretary (Mr Christopher John Berisford) 1 Buy now
13 May 2014 officers Change of particulars for director (Mr Grant Lawrence Reed) 2 Buy now
30 Apr 2014 accounts Annual Accounts 21 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
07 Jun 2013 accounts Annual Accounts 21 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 19 Buy now
24 Jul 2012 officers Termination of appointment of director (Paul Twivy) 1 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
01 Aug 2011 capital Return of Allotment of shares 6 Buy now
01 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
01 Aug 2011 resolution Resolution 1 Buy now
01 Aug 2011 resolution Resolution 23 Buy now
13 May 2011 officers Appointment of director (Mr Paul Christopher Barstow Twivy) 2 Buy now
19 Nov 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
26 Apr 2010 accounts Annual Accounts 21 Buy now
09 Mar 2010 officers Appointment of secretary (Mr Christopher John Berisford) 1 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Michael Booth) 1 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
18 Aug 2009 officers Director's change of particulars / grant reed / 20/07/2009 1 Buy now
08 Jul 2009 miscellaneous Miscellaneous 1 Buy now
12 Jun 2009 accounts Amended Accounts 7 Buy now
08 May 2009 accounts Annual Accounts 8 Buy now
18 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
24 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
20 May 2008 accounts Annual Accounts 8 Buy now
11 Feb 2008 annual-return Return made up to 17/11/07; full list of members 2 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 11 warwick road old trafford manchester lancashire M16 0QQ 1 Buy now
05 Apr 2007 accounts Annual Accounts 7 Buy now
06 Dec 2006 annual-return Return made up to 17/11/06; full list of members 6 Buy now
15 Nov 2006 accounts Annual Accounts 7 Buy now
10 Mar 2006 annual-return Return made up to 17/11/05; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
08 Sep 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
10 Nov 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
06 Aug 2004 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 17/11/03; full list of members 6 Buy now
02 Apr 2003 accounts Annual Accounts 5 Buy now
26 Mar 2003 officers Director's particulars changed 1 Buy now
18 Mar 2003 annual-return Return made up to 17/11/02; full list of members 6 Buy now
15 Mar 2002 accounts Annual Accounts 11 Buy now
21 Dec 2001 annual-return Return made up to 17/11/01; full list of members 6 Buy now
29 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2000 annual-return Return made up to 17/11/00; full list of members 6 Buy now
23 Nov 2000 accounts Annual Accounts 5 Buy now
24 May 2000 annual-return Return made up to 17/11/99; full list of members 6 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG 1 Buy now
08 Feb 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 officers Director resigned 1 Buy now
08 Feb 2000 officers New secretary appointed 2 Buy now
08 Feb 2000 officers New director appointed 2 Buy now
22 Sep 1999 officers Secretary resigned 1 Buy now