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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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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04 Nov 2024 |
PSC07 |
Cessation of Leigh Anthony Dovey as a person with significant control on 30 September 2024
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09 Sep 2024 |
CERTNM |
Company name changed pjd guitars 2019 LIMITED\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-29
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06 Sep 2024 |
TM01 |
Termination of appointment of Leigh Anthony Dovey as a director on 29 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Gavin Hodges Bushby as a director on 29 August 2024
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06 Sep 2024 |
AP02 |
Appointment of Caydence Limited as a director on 29 August 2024
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06 Sep 2024 |
AP04 |
Appointment of Caydence Limited as a secretary on 29 August 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Matthew Joseph Dunn as a director on 28 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Matthew Joseph Dunn as a director on 28 February 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Matthew Joseph Dunn as a director on 28 February 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 3 Hall Road Pocklington York YO42 2TL England to Unit 1 Allerthorpe Business Park York Road Pocklington YO42 1NS on 28 March 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Wellington Road Pocklington Industrial Estate Pocklington East Riding of Yorkshire YO42 1AP United Kingdom to 3 Hall Road Pocklington York YO42 2TL on 23 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Michael Christopher Dunn as a director on 26 October 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 118495310001 in full
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06 Oct 2022 |
MR01 |
Registration of charge 118495310002, created on 5 October 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Matthew Joseph Dunn as a director on 1 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Leigh Anthony Dovey on 1 July 2022
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23 May 2022 |
MR01 |
Registration of charge 118495310001, created on 17 May 2022
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05 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder) was registered on 05/05/22
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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