PJD CONSTRUCTION LIMITED

Company number 05475844 ·

Active

103 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
26 Jun 2026 Change of details for Peter John Davies as a person with significant control on 2026-06-24 · 2 pages View document
23 Jun 2026 Change of details for Mrs Katherine Davies as a person with significant control on 2026-06-08 · 2 pages View document
17 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
9 Jun 2026 Change of details for Peter John Davies as a person with significant control on 2026-06-08 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
28 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
18 Apr 2024 Change of details for Peter John Davies as a person with significant control on 2024-04-18 · 2 pages View document
18 Apr 2024 Director's details changed for Mr Peter John Davies on 2024-04-18 · 2 pages View document
18 Apr 2024 Registered office address changed from Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN United Kingdom to 9 Western Road Launceston Cornwall PL15 7AR on 2024-04-18 · 1 page View document
18 Apr 2024 Change of details for Mrs Katherine Davies as a person with significant control on 2024-04-18 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
12 Oct 2022 Registration of charge 054758440009, created on 2022-09-29 · 37 pages View document
12 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-07 with updates · 5 pages View document
17 Jun 2021 Change of details for Mrs Katherine Davies as a person with significant control on 2021-06-15 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Feb 2021 PSC'S CHANGE OF PARTICULARS / PETER JOHN DAVIES / 01/04/2020 View document
2 Feb 2021 CESSATION OF PETER JOHN DAVIES AS A PSC View document
2 Feb 2021 CESSATION OF PETER JOHN DAVIES AS A PSC View document
1 Feb 2021 PSC'S CHANGE OF PARTICULARS / PETER JOHN DAVIES / 01/04/2020 View document
29 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE DAVIES View document
3 Dec 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020 View document
3 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054758440008 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / PETER JOHN DAVIES / 19/06/2020 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE UNITED KINGDOM View document
19 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIES / 19/06/2020 View document
7 May 2020 30/06/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 31/03/20 STATEMENT OF CAPITAL GBP 2 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
22 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD View document
21 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DAVIES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DAVIES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DAVIES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN DAVIES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY KATHERINE SOPER View document
10 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054758440008 View document
13 Aug 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054758440007 View document
1 Aug 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
24 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
9 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Feb 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 11 pages View document
21 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders · 4 pages View document
5 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 08/06/2010 · 2 pages View document
17 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Aug 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX View document
19 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
2 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
22 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
4 Jul 2005 DIRECTOR RESIGNED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 SECRETARY RESIGNED View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document