PEERS-JACKSON ENGINEERING COMPANY LIMITED
Company number 00456140
- Company Overview for PEERS-JACKSON ENGINEERING COMPANY LIMITED (00456140)
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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) |
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01 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
12 Aug 2023 | AD01 | Registered office address changed from Timmis Road Lye Stourbridge West Midlands DY9 7BQ to 23 Mapletree Lane Halesowen West Midlands B63 2BW on 12 August 2023 | |
14 Feb 2023 | MA | Memorandum and Articles of Association | |
14 Feb 2023 | RESOLUTIONS |
Resolutions
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03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
05 Dec 2022 | CH03 | Secretary's details changed for Miss Samantha Maley on 15 July 2022 | |
23 Nov 2022 | AA | Micro company accounts made up to 28 February 2022 | |
14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
25 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
04 Mar 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
09 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
12 May 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 29 February 2020 | |
09 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
13 Dec 2019 | AP03 | Appointment of Miss Samantha Maley as a secretary on 9 December 2019 | |
13 Dec 2019 | AP01 | Appointment of Mr. Shaun James Maley as a director on 9 December 2019 | |
30 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
04 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
22 Nov 2018 | TM01 | Termination of appointment of Bridgette Maley as a director on 14 September 2018 | |
22 Nov 2018 | TM02 | Termination of appointment of Bridgette Maley as a secretary on 14 September 2018 | |
16 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
05 Jul 2017 | AP01 | Appointment of Mrs Bridgette Maley as a director on 22 June 2017 | |
06 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
14 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |