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PJC NORTH WEST LIMITED

Company number 07415915

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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)
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
24 Oct 2017 AD01 Registered office address changed from C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT to C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 24 October 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mr Patrick Clarke as a director
14 Feb 2011 TM01 Termination of appointment of Daniel Cryer as a director
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 100
25 Oct 2010 AP01 Appointment of Mr Daniel Robert Cryer as a director
25 Oct 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 July 2011
25 Oct 2010 TM01 Termination of appointment of Rebecca Wright as a director
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted