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P & K PHOTOGRAPHY LIMITED

Company number 07913713

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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)
02 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Oct 2015 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
27 Oct 2015 AP04 Appointment of Welch Company Services Limited as a secretary on 14 September 2015
27 Oct 2015 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
21 Oct 2014 AP01 Appointment of Mr Thomas Edward Welch as a director on 20 October 2014
21 Oct 2014 CERTNM Company name changed hydronastes jan 2012 LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-20
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Feb 2014 CH04 Secretary's details changed for Welch Officium Limited on 5 April 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England on 4 February 2014
22 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
22 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
22 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 22 March 2013
12 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)