PJFS HOLDINGS LIMITED

Company number 04668881

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Mr Paul Stephen Morrish as a director on 24 April 2017	(2 pages)
26 Apr 2017	AD02	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
26 Apr 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
26 Apr 2017	AD01	Registered office address changed from Kings House, 316 Shirley Road Southampton Hampshire SO15 3HL to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 26 April 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,014	(7 pages)
31 Jul 2015	TM01	Termination of appointment of Kenneth Andrew Barnett as a director on 30 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Teresa Barnett as a secretary on 30 July 2015	(1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
15 Apr 2015	SH06	Cancellation of shares. Statement of capital on 26 March 2015 GBP 24	(5 pages)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,038	(9 pages)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
28 Jan 2015	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 1,038	(4 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 31/12/2014	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,078	(9 pages)
19 Feb 2014	AD02	Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2013	SH06	Cancellation of shares. Statement of capital on 9 July 2013 GBP 1,101	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Jul 2013	SH03	Purchase of own shares.	(5 pages)

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