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P & A COMMERCIALS (WALES) LTD

Company number 06382697

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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)
29 Jan 2015 AP01 Appointment of Miss Amy Rush as a director on 28 January 2015
28 Jan 2015 CERTNM Company name changed n & p autos (wales) LTD\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
28 Jan 2015 AD01 Registered office address changed from C/O Alexander Probin 125/129 Witton Street Northwich Cheshire CW9 5DY to 33 Brushwood Avenue Flint Clwyd CH6 5TY on 28 January 2015
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 November 2011
18 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from 3 Llys Merllyn, Foel Gron Bagillt Flintshire Clwyd CH6 6BD on 3 October 2011
25 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Paul Rush on 26 September 2010
25 Oct 2010 CH01 Director's details changed for Neil Simon on 26 September 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 26/09/08; full list of members
11 Apr 2008 225 Accounting reference date extended from 30/09/2008 to 30/11/2008
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed