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P & JAN CONSULTING LIMITED

Company number 04390491

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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)
14 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AD01 Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of a J Company Formations Limited as a secretary on 5 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Peter Nicholson on 5 April 2016
12 Apr 2016 AP01 Appointment of Mr Marc Stuart Nicholson as a director on 5 April 2016
12 Apr 2016 AP01 Appointment of Mrs Pippa Kelman as a director on 5 April 2016
12 Apr 2016 AP01 Appointment of Mrs Janice Ann Nicholson as a director on 5 April 2016
12 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
18 Feb 2013 AP04 Appointment of A J Company Formations Limited as a secretary
18 Feb 2013 TM02 Termination of appointment of Janice Nicholson as a secretary
18 Feb 2013 AD01 Registered office address changed from Jackson House Station Road Chingford London E4 7BU United Kingdom on 18 February 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 9 December 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2