Company Results (links open in a new window)
|
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)
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Malcolm Shamus Scott Walby as a director on 22 November 2023
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Malcolm Shamus Scott Walby as a director on 11 September 2023
|
|
|
18 Sep 2023 |
TM02 |
Termination of appointment of Malcolm Shamus Scott Walby as a secretary on 11 September 2023
|
|
|
18 Sep 2023 |
PSC01 |
Notification of Alistair Walby as a person with significant control on 11 September 2023
|
|
|
18 Sep 2023 |
PSC07 |
Cessation of Malcolm Shamus Scott Walby as a person with significant control on 11 September 2023
|
|
|
18 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
PSC01 |
Notification of Malcolm Shamus Scott Walby as a person with significant control on 27 March 2023
|
|
|
22 May 2023 |
PSC07 |
Cessation of P & J Holdings Limited as a person with significant control on 27 March 2023
|
|
|
16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
|
|
|
19 Apr 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Mar 2023 |
SH02 |
Sub-division of shares on 22 March 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to Brooke House Oakley Hill Wimborne BH21 1RJ on 22 December 2021
|
|
|
20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jul 2021 |
CH01 |
Director's details changed for Mr Alistair Scott Walby on 1 July 2021
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Alistair Scott Walby on 12 August 2020
|
|
|
26 Jan 2021 |
CH01 |
Director's details changed for Mr Malcolm Shamus Scott Walby on 12 August 2020
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Andrew David Scott Walby as a director on 2 October 2019
|
|