Active
Company Information for PJA GROUP HOLDINGS LIMITED
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 2UQ,
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Company Registration Number
13195540
Private Limited Company
Active |
Company Name | |
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PJA GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
PARK POINT 17 HIGH STREET LONGBRIDGE BIRMINGHAM WEST MIDLANDS B31 2UQ | |
Company Number | 13195540 | |
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Company ID Number | 13195540 | |
Date formed | 2021-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/03/2022 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 04:58:21 |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Purchase contract 04/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Purchase contract 04/03/2024<li>Resolution passed to purchase shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-25 GBP 84.18 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 84.26 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-20 GBP 84.34 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-06-14 GBP 84.50 | ||
Purchase of own shares | ||
12/04/23 STATEMENT OF CAPITAL GBP 84.57 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-27 GBP 84.48000 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-02 GBP 84.55 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
10/08/22 STATEMENT OF CAPITAL GBP 84.55 | ||
Previous accounting period extended from 28/02/22 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 28/02/22 TO 31/03/22 | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-20 GBP 83.42000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2022-06-23 GBP 83.55 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Mark Nettleton as a person with significant control on 2022-07-01 | |
CH01 | Director's details changed for Mr Mark Nettleton on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 83.73 | |
PSC04 | Change of details for Mr Philip Jones as a person with significant control on 2021-10-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NETTLETON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 131955400001 | |
CH01 | Director's details changed for Mr Mark Nettleton on 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/21 FROM Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PJA GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |