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PJ LIVESEY SOUTH LIMITED

Company number 04293486

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	MR01	Registration of charge 042934860008, created on 20 September 2024	View PDF Registration of charge 042934860008, created on 20 September 2024 - link opens in a new window - 49 pages (49 pages)
18 Sep 2024	PSC05	Change of details for P J Livesey Group Limited as a person with significant control on 9 September 2016	View PDF Change of details for P J Livesey Group Limited as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022	View PDF Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/02/2014 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Mar 2020	CH01	Director's details changed for Ms Georgina Ann Livesey on 18 March 2020	View PDF Director's details changed for Ms Georgina Ann Livesey on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Feb 2019	TM01	Termination of appointment of Gary Wayne Graves as a director on 1 February 2019	View PDF Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	TM01	Termination of appointment of John William Allcock as a director on 10 November 2018	View PDF Termination of appointment of John William Allcock as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018	View PDF Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Mark Duckett as a director on 22 October 2018	View PDF Appointment of Mr Mark Duckett as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Gary Wayne Graves as a director on 22 October 2018	View PDF Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018	View PDF Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PJ LIVESEY SOUTH LIMITED

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