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PKF LITTLEJOHN ADVISORY LIMITED

Company number 08867423

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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)
30 Jan 2019 PSC05 Change of details for Pkf London Limited as a person with significant control on 18 October 2018
28 Jan 2019 AA Accounts for a small company made up to 31 May 2018
21 Jun 2018 AP01 Appointment of Oliver Michael Collinge as a director on 1 June 2018
27 Feb 2018 AA Accounts for a small company made up to 31 May 2017
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
01 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
16 Feb 2017 AA Full accounts made up to 31 May 2016
08 Feb 2017 CH01 Director's details changed for Carmine Papa on 7 March 2016
13 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2015
24 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
17 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2015 AA Full accounts made up to 31 May 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
02 Dec 2014 AP01 Appointment of Mary Teresa Stenson as a director on 1 December 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 200
01 Dec 2014 CERTNM Company name changed geoffrey martin & co LIMITED\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-11-27
01 Dec 2014 CONNOT Change of name notice
01 Dec 2014 AP01 Appointment of Carmine Papa as a director
01 Dec 2014 AP01 Appointment of Carmine Papa as a director on 1 December 2014
01 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
01 Dec 2014 AD01 Registered office address changed from , Century House 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG, United Kingdom to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 1 December 2014
29 Jan 2014 NEWINC Incorporation