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P.C.J.M.W. LTD

Company number 05834571

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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)
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2017 PSC04 Change of details for Mr Mark Vaughn Harrison as a person with significant control on 6 April 2016
11 Jul 2017 PSC04 Change of details for Mr Paul John Seal as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 Jul 2017 PSC01 Notification of Paul John Seal as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Mark Vaughn Harrison as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,348
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,348
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2015 AP01 Appointment of Mr Paul John Seal as a director on 27 November 2014
26 Jun 2014 AP01 Appointment of Mrs Jill Kathleen Waller as a director
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,348
25 Jun 2014 TM01 Termination of appointment of Peter Waller as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Jul 2012 CH03 Secretary's details changed for Mrs Marie Kathleen Loveday on 31 May 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Peter Colin Waller on 1 October 2009