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)
|
|
09 Apr 2024 |
CERTNM |
Company name changed p j valves holdings LIMITED\certificate issued on 09/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-26
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr James Short on 14 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Composto on 14 March 2024
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from , Highfields Queen Hoo Lane, Tewin, Welwyn, AL6 0LR, England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 8 March 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
26 Sep 2023 |
PSC02 |
Notification of February2023 Limited as a person with significant control on 5 July 2023
|
|
|
26 Sep 2023 |
PSC07 |
Cessation of Daniel Munro as a person with significant control on 5 July 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr James Short as a director on 9 June 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Sarah Munro as a director on 9 June 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Daniel Richard Munro as a director on 9 June 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr Daniel Composto as a director on 9 June 2023
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from , 4 Post Office Walk, Hertford, SG14 1DL, England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 30 August 2023
|
|
|
23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from , 10 Merchant Drive, Mead Lane, Hertford, Hertfordshire, SG13 7BH to 1st Floor, 48 Chancery Lane London WC2A 1JF on 12 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Colin James Gordon as a director on 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of Richard James Evans as a director on 3 June 2021
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of James David Moir as a director on 29 March 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|