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PJ COLOURS (HOLDINGS) LIMITED

Company number 07590540

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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)
19 Jun 2015 MR01 Registration of charge 075905400002, created on 15 June 2015
08 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 187,500
14 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
17 Oct 2014 CH01 Director's details changed for Mr Harvey Ross Jackson on 17 October 2014
03 Jun 2014 CH01 Director's details changed for Mr Harvey Ross Jackson on 3 June 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 187,500
11 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
07 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR United Kingdom on 12 April 2012
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 July 2011
  • GBP 187,500.00
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2011 AP01 Appointment of Mr Harvey Ross Jackson as a director
24 May 2011 AP01 Appointment of Mr Nicholas John Hamilton as a director
07 Apr 2011 TM01 Termination of appointment of Graham Stephens as a director
04 Apr 2011 NEWINC Incorporation