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PQ OPERATIONS LTD

Company number 13297258

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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)
16 Jan 2024	AD01	Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024	View PDF Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023	View PDF Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 30 June 2021	View PDF Second filing of Confirmation Statement dated 30 June 2021 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC01	Notification of Aaron Matthew Mellor as a person with significant control on 28 March 2021	View PDF Notification of Aaron Matthew Mellor as a person with significant control on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Tokyo Industries (Ultimate) Ltd as a person with significant control on 28 March 2021	View PDF Cessation of Tokyo Industries (Ultimate) Ltd as a person with significant control on 28 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC05	Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 27 October 2021	View PDF Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021	View PDF Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022.	View PDF Confirmation statement made on 30 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/02/2022. - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CH01	Director's details changed for Mr Aaron Matthew Mellor on 13 April 2021	View PDF Director's details changed for Mr Aaron Matthew Mellor on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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