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P .A. JEWELLERY LIMITED

Company number 06247294

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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)
05 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
02 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
06 Dec 2022 MR04 Satisfaction of charge 062472940003 in full
01 Nov 2022 AP01 Appointment of Miss Amy Victoria Campbell-Jones as a director on 1 November 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Alan Geoffrey Waller as a director on 29 January 2021
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
06 Feb 2020 AP03 Appointment of Miss Kimberley Anne Jackson as a secretary on 5 February 2020
06 Feb 2020 TM02 Termination of appointment of Alan Geoffrey Waller as a secretary on 5 February 2020
18 Jul 2019 CH01 Director's details changed for Mrs Susan Constance Marsh on 18 July 2019
18 Jul 2019 CH01 Director's details changed for Alan Geoffrey Waller on 18 July 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 5,056
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Propsed exercise of emi options approved 02/10/2018
08 Oct 2018 PSC01 Notification of Pamela Susan Marsh as a person with significant control on 2 October 2018
08 Oct 2018 PSC02 Notification of P.A. Jewellery Trustee Company Limited as a person with significant control on 2 October 2018
08 Oct 2018 PSC07 Cessation of Michael John Marsh as a person with significant control on 2 October 2018
05 Oct 2018 MR01 Registration of charge 062472940003, created on 25 September 2018
02 Oct 2018 SH08 Change of share class name or designation