Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
AD01 |
Registered office address changed from 31 Park Row Leeds LS1 5JD England to Park House Bell&Co, Park House Park Square West Leeds LS1 2PW on 14 August 2024
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04 Jul 2024 |
PSC01 |
Notification of Iain Edward Thomas St John as a person with significant control on 4 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Anna Elizabeth Read as a person with significant control on 4 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed et partners LTD\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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27 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor 65 Egham High Street Egham Surrey TW20 9EY England to 31 Park Row Leeds LS1 5JD on 27 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Iain Edward Thomas St John as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Anna Elizabeth Read as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Richard Davenport as a director on 27 June 2024
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24 Oct 2023 |
AP01 |
Appointment of Richard Davenport as a director on 23 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from C/O Peterson James & Co Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX England to Ground Floor 65 Egham High Street Egham Surrey TW20 9EY on 18 October 2023
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16 Oct 2023 |
CERTNM |
Company name changed pj compliance advisory LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-13
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14 Oct 2023 |
PSC07 |
Cessation of Pierre James Netty as a person with significant control on 13 October 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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13 Oct 2023 |
PSC07 |
Cessation of Tom Skinner as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Anna Elizabeth Read as a person with significant control on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Pierre James Netty as a director on 13 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Anna Elizabeth Read as a director on 13 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC01 |
Notification of Pierre James Netty as a person with significant control on 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Peterson James Holdings Limited as a person with significant control on 3 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Thomas Quinn Skinner as a director on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Nikunjkumar Dilipkumar Bhavsar as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Pierre James Netty as a director on 23 May 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Nikunjkumar Dilipkumar Bhavsar on 20 January 2023
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