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P .A. JEWELLERY LIMITED

Company number 06247294

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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)
02 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 AP01 Appointment of Ms Susan Constance Marsh as a director on 19 September 2018
12 Sep 2018 MR04 Satisfaction of charge 2 in full
12 Sep 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jun 2018 TM01 Termination of appointment of Michael John Marsh as a director on 9 February 2018
09 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
24 Jan 2018 CH01 Director's details changed for Suzanne Thompson on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Pamela Susan Marsh on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Michael John Marsh on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Ian Cookson on 24 January 2018
24 Jan 2018 CH03 Secretary's details changed for Alan Geoffrey Waller on 24 January 2018
02 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 4,500
30 Mar 2017 SH03 Purchase of own shares.
18 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
04 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 5,000
04 Jun 2016 TM01 Termination of appointment of Susan Elizabeth Payne as a director on 31 January 2016
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,000
20 May 2015 CH01 Director's details changed for Susan Elizabeth Payne on 21 October 2014
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5,000