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PJ BROKING LIMITED

Company number 02286659

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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)
05 Jan 2016 AA Total exemption small company accounts made up to 30 December 2014
17 Oct 2015 AD01 Registered office address changed from 17 Victoria Avenue Harrogate N Yorks HG1 5rd to 22 Bower Road Harrogate North Yorkshire HG1 5BW on 17 October 2015
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
26 Aug 2015 AD02 Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
26 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 97,870
24 Feb 2015 SH08 Change of share class name or designation
24 Feb 2015 CC04 Statement of company's objects
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 97,870
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 97,870
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Paul Davies on 11 August 2011
05 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AD03 Register(s) moved to registered inspection location
23 Aug 2010 AD02 Register inspection address has been changed
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 12/08/08; full list of members