PJ HEAT EXCHANGER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 12/08/2512 August 2025 New | Director's details changed for Mrs Jennifer Luise Moore-Hearne on 2025-07-18 |
| 11/08/2511 August 2025 New | Director's details changed for Mrs Jennifer Luise Moore-Hearne on 2024-07-24 |
| 11/08/2511 August 2025 New | Director's details changed for Mrs Phillippa Rachel Moore-Mcfadyen on 2024-07-24 |
| 08/08/258 August 2025 New | Cessation of Vincent Moore as a person with significant control on 2024-11-01 |
| 08/08/258 August 2025 New | Notification of Pj Heat Exchanger Holdings Limited as a person with significant control on 2024-11-01 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/12/2423 December 2024 | Satisfaction of charge 042576610007 in full |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 13/07/2113 July 2021 | Director's details changed for Vincent Moore on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mr Vincent Moore as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Secretary's details changed for Gunda Moore on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Vincent Moore on 2021-07-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/03/2115 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 042576610007 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LUISE MOORE / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILLIPPA RACHEL MOORE / 11/11/2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR VINCENT MOORE / 31/10/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 24/07/1924 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / GUNDA MOORE / 04/11/2018 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/01/1922 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042576610004 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/06/166 June 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042576610006 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042576610005 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042576610005 |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042576610004 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MISS PHILLIPPA RACHEL MOORE |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MISS JENNIFER LUISE MOORE |
| 03/09/133 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MOORE / 23/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM UNIT 5A HUMBERSIDE WAY CARLTON BARNSLEY S71 3RN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | £ IC 200/60 14/09/06 £ SR 140@1=140 |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0622 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0622 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: THE MEWS PARK HOUSE COURT INGBIRCHWORTH INGBIRCHWORTH PENISTONE S36 9XY |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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