PJHM LTD
Status | ACTIVE |
Company No. | 10298863 |
Category | Private Limited Company |
Incorporated | 27 Jul 2016 |
Age | 7 years, 11 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
PJHM LTD is an active private limited company with number 10298863. It was incorporated 7 years, 11 months, 9 days ago, on 27 July 2016. The company address is 1 Duke's Passage, Brighton, BN1 1BS, East Sussex, England.
Company Fillings
Change account reference date company previous shortened
Date: 29 Apr 2024
Action Date: 29 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-07-30
New date: 2023-07-29
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Notification of a person with significant control
Date: 08 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ross Linton
Notification date: 2023-07-17
Documents
Cessation of a person with significant control
Date: 08 Aug 2023
Action Date: 17 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Bok Shop Holdings Ltd
Cessation date: 2023-07-17
Documents
Termination director company
Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 31 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saul Burman
Termination date: 2023-07-17
Documents
Accounts with accounts type dormant
Date: 30 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 30 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Linton
Appointment date: 2023-07-17
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie O'mara
Termination date: 2023-05-19
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Daniel Kaye
Termination date: 2023-05-19
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-23
Officer name: Mr Jamie O'mara
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-20
Officer name: Mr Howard Daniel Kaye
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-20
Officer name: Mr Howard Daniel Kaye
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saul Burman
Appointment date: 2022-07-20
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Felton-Dimmack
Termination date: 2022-07-20
Documents
Confirmation statement with updates
Date: 08 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change account reference date company previous shortened
Date: 30 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-07-30
Documents
Notification of a person with significant control
Date: 09 Jan 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Bok Shop Holdings Ltd
Notification date: 2020-12-15
Documents
Cessation of a person with significant control
Date: 09 Jan 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Felton-Dimmack
Cessation date: 2020-12-15
Documents
Cessation of a person with significant control
Date: 09 Jan 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sengal Fahri
Cessation date: 2020-12-15
Documents
Confirmation statement with updates
Date: 08 Oct 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type dormant
Date: 28 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Jamie O'mara
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Howard Daniel Kaye
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-12
Officer name: Mr Matthew Felton-Dimmack
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-12
Old address: 1 Duke's Passage Brighton East Sussex BN1 1BS England
New address: 1 Duke's Passage Brighton East Sussex BN1 1BS
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
Old address: 1 Duke's Passage Brighton East Sussex BN1 1BS England
New address: 1 Duke's Passage Brighton East Sussex BN1 1BS
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-07
Old address: C/O Wilson Sandford 85 Church Road Hove East Sussex BN3 2BB England
New address: 1 Duke's Passage Brighton East Sussex BN1 1BS
Documents
Accounts with accounts type dormant
Date: 20 Nov 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type dormant
Date: 11 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
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