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PETER JONES ENGINEERING LIMITED

Company number 03824388

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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)
09 Sep 2024 TM01 Termination of appointment of Gary Ronald Martin Proudlock as a director on 5 September 2024
14 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
05 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
25 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
09 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
22 Sep 2021 AD01 Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Peter Jones Engineering Limited Imberhorne Lane East Grinstead West Sussex RH19 1RG on 22 September 2021
23 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
23 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with updates
23 Sep 2020 PSC07 Cessation of Sharon Penelope Jones as a person with significant control on 15 November 2019
12 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 30 November 2017
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-inc sh 10/06/2016
23 Jun 2016 SH08 Change of share class name or designation
12 May 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 140
17 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014