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PROJECT INTERIORS LIMITED

Company number 10177129

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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 Oct 2018 AP01 Appointment of Mr Neil Keith Dimmock as a director on 11 June 2018
30 Oct 2018 AP01 Appointment of Mr James Ronald Watson as a director on 11 June 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023
30 Oct 2018 AP01 Appointment of Mr Nigel Anthony Barker as a director on 11 June 2018
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
23 Apr 2018 MR01 Registration of charge 101771290001, created on 17 April 2018
21 Dec 2017 PSC07 Cessation of James Anthony Shanks as a person with significant control on 18 April 2017
21 Dec 2017 PSC02 Notification of Project Group Uk Limited as a person with significant control on 18 April 2017
21 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
12 Jul 2017 PSC04 Change of details for Mr James Anthony Shanks as a person with significant control on 27 June 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 September 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 10
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 May 2017 SH08 Change of share class name or designation
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 AP01 Appointment of Stuart Alexander Ackroyd as a director on 3 April 2017
09 Jan 2017 AD01 Registered office address changed from Dalton House 17 Harrison Road Halifax HX1 2AF England to Dalton House 17 Harrison Road Halifax HX1 2AF on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from 2nd Floor Crossley Mill Dean Clough Mills Halifax HX3 5AX to Dalton House 17 Harrison Road Halifax HX1 2AF on 9 January 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-02
17 Nov 2016 CONNOT Change of name notice
12 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-12
  • GBP 1