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P & A PROJECTS LIMITED

Company number 04906186

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: varying share rights 20/03/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: varying share rights 20/03/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 30	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 30 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr Joshua Alexander Pyatt as a director on 1 February 2024	View PDF Appointment of Mr Joshua Alexander Pyatt as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Mark Henaughan as a director on 1 September 2023	View PDF Appointment of Mr Mark Henaughan as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM02	Termination of appointment of Lindi Cornelius-Hall as a secretary on 23 November 2020	View PDF Termination of appointment of Lindi Cornelius-Hall as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD01	Registered office address changed from Unit 2 Firefly Square Plantation Road Burscough Industrial Estate Burscough Lancashire L40 8JT to Crown House Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT on 21 September 2020	View PDF Registered office address changed from Unit 2 Firefly Square Plantation Road Burscough Industrial Estate Burscough Lancashire L40 8JT to Crown House Plantation Road Burscough Industrial Estate Ormskirk Lancashire L40 8JT on 21 September 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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P & A PROJECTS LIMITED

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