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P.J. REILLY & SONS LIMITED

Company number 04953667

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
15 Feb 2024 TM01 Termination of appointment of Jamie Gregory Smalley as a director on 15 February 2024
07 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 AP01 Appointment of Mr Ashley Reilly as a director on 23 February 2023
10 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 252.00
19 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Colette Bolton as a director on 2 October 2018
13 Jul 2018 CC04 Statement of company's objects
13 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 251
12 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 AP01 Appointment of Mr Jamie Gregory Smalley as a director on 6 March 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 AP01 Appointment of Mrs Colette Bolton as a director on 19 December 2017