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PEERS-JACKSON ENGINEERING COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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