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P J MEAR LIMITED

Company number 07096161

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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)
11 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
07 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
08 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 400
03 May 2022 AP01 Appointment of Mr Brady Kim Burdett as a director on 25 March 2022
03 May 2022 AP01 Appointment of Mr Joshua Evan Turley as a director on 25 March 2022
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 200
18 May 2021 AP01 Appointment of Mr Michael Paul Lyon as a director on 18 May 2021
25 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
28 Jul 2020 MR01 Registration of charge 070961610001, created on 15 July 2020
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
21 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Sep 2018 AD01 Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Mr. Mark Joseph Turley on 5 July 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 May 2017