PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED

Company number 01263399

Date	Type	Description	View / Download
01 Oct 2018	PSC01	Notification of Beverley Henry as a person with significant control on 17 September 2018	(2 pages)
01 Oct 2018	PSC04	Change of details for Mr John Timothy Henry as a person with significant control on 17 September 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
20 Sep 2018	AP01	Appointment of Mr Jeff Holder as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Kieran Henry as a director on 13 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Beverley Henry as a director on 13 September 2018	(2 pages)
15 Dec 2017	MR01	Registration of charge 012633990010, created on 4 December 2017	(28 pages)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
16 Jan 2017	AP03	Appointment of Miss Rebecca Williams as a secretary on 3 January 2017	(2 pages)
13 Jan 2017	TM02	Termination of appointment of Mark David Poulson as a secretary on 3 January 2017	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 189,444	(5 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
04 Jan 2016	AP01	Appointment of Mr Mark David Poulson as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of John Francis Brouder as a director on 31 December 2015	(1 page)
04 Jan 2016	AP03	Appointment of Mr Mark David Poulson as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of John Francis Brouder as a secretary on 31 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 155,000	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 155,000	(6 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 155,000	(6 pages)