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PJB (SALTBURN) LTD

Company number 07388995

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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 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
29 Sep 2017 AD01 Registered office address changed from 3 the Links Saltburn-by-the-Sea Cleveland TS12 1NE to 8-10 the Wynd Marske-by-the-Sea Redcar TS11 7LA on 29 September 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40,100
20 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
05 May 2015 AD01 Registered office address changed from 8-10 the Wynd Marske-by-the-Sea Redcar Cleveland TS11 7LA to 3 the Links Saltburn-by-the-Sea Cleveland TS12 1NE on 5 May 2015
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 40,100
08 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
17 Feb 2014 AD01 Registered office address changed from 46 the Fairway Saltburn Cleveland TS12 1NG England on 17 February 2014
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 40,100
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Nov 2011 AP01 Appointment of Amanda Hopwood as a director
28 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reedeemable shares @ £1 23/09/2011
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2011 TM01 Termination of appointment of Julie Breen as a director
28 Sep 2010 NEWINC Incorporation