PROJECT RESOURCE (HOLDING) LTD
| Status | ACTIVE |
| Company No. | 11619243 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2018 |
| Age | 5 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT RESOURCE (HOLDING) LTD is an active private limited company with number 11619243. It was incorporated 5 years, 8 months, 30 days ago, on 12 October 2018. The company address is 4 Sidings Court, Doncaster, DN4 5NU, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 09 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Appoint person secretary company with name date
Date: 24 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gemma Louise Salisbury
Appointment date: 2023-10-14
Documents
Termination secretary company with name termination date
Date: 24 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Shanks
Termination date: 2023-10-14
Documents
Change to a person with significant control
Date: 03 Aug 2023
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-27
Psc name: Navartis (Midlands) Limited
Documents
Accounts with accounts type small
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type small
Date: 29 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Amy Shanks
Appointment date: 2022-03-16
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Judi Anne Everatt
Termination date: 2022-03-16
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company current shortened
Date: 30 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-06-29
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Mar 2021
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Judi Anne Everatt
Appointment date: 2021-02-19
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Stanislaw Szklarek
Appointment date: 2021-02-19
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justyn Faulkner
Appointment date: 2021-02-19
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Jonathan Sloan
Appointment date: 2021-02-19
Documents
Termination director company with name termination date
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Nicholas Scott
Termination date: 2021-02-19
Documents
Notification of a person with significant control
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Navartis (Midlands) Limited
Notification date: 2021-02-19
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-25
Old address: Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England
New address: 4 Sidings Court Doncaster DN4 5NU
Documents
Cessation of a person with significant control
Date: 25 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Derek Scott
Cessation date: 2021-02-19
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 104.04 GBP
Documents
Gazette filings brought up to date
Date: 27 Jan 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Jan 2021
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Change to a person with significant control
Date: 19 Nov 2020
Action Date: 13 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-13
Psc name: Mr Derek Scott
Documents
Change person director company with change date
Date: 19 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-12
Officer name: Mr Derek Scott
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-27
Old address: R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ England
New address: Radcliffe House Blenheim Court Solihull West Midlands B91 2AA
Documents
Mortgage satisfy charge full
Date: 29 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116192430001
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 24 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-06-30
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-04
Old address: Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom
New address: R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 19 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116192430001
Charge creation date: 2018-12-19
Documents
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