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POWER JOINTING AND DISTRIBUTION SERVICES LIMITED

Company number 03911898

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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)
17 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 168
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 168
18 Jan 2024 CH01 Director's details changed for Miss Rebecca Sarah Beveridge on 31 December 2023
18 Jan 2024 AD01 Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to 12 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ on 18 January 2024
18 Jan 2024 PSC05 Change of details for Pjds Holdings Limited as a person with significant control on 31 December 2023
18 Jan 2024 CH01 Director's details changed for Mr Daniel Christopher Beveridge on 31 December 2023
16 Jan 2024 CH01 Director's details changed for Miss Rebecca Sarah Beveridge on 11 January 2024
05 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
05 Sep 2023 MR04 Satisfaction of charge 1 in full
05 Sep 2023 MR04 Satisfaction of charge 2 in full
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 156
22 Aug 2022 AP01 Appointment of Mr Daniel Christopher Beveridge as a director on 1 June 2022
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 153
22 Aug 2022 AP01 Appointment of Miss Rebecca Sarah Beveridge as a director on 1 June 2022
14 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates