PWJH DESIGN LTD
| Status | ACTIVE |
| Company No. | 11653626 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2018 |
| Age | 5 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PWJH DESIGN LTD is an active private limited company with number 11653626. It was incorporated 5 years, 6 months, 29 days ago, on 01 November 2018. The company address is Room 73, Wrest House Wrest Park Room 73, Wrest House Wrest Park, Bedford, MK45 4HR, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type total exemption full
Date: 03 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Change person director company with change date
Date: 29 Oct 2022
Action Date: 29 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-29
Officer name: Mrs Samantha Ann Hine
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Old address: Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
New address: Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR
Change date: 2022-02-04
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 21 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip William Hine
Change date: 2021-07-14
Documents
Change to a person with significant control
Date: 21 Jul 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Samantha Ann Hine
Change date: 2021-07-14
Documents
Change to a person with significant control
Date: 21 Jul 2021
Action Date: 14 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-14
Psc name: Mr Phillip William Hine
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Phillip William Hine
Change date: 2021-01-11
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-11
Psc name: Mrs Samantha Ann Hine
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Mrs Samantha Ann Hine
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip William Hine
Change date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 07 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mrs Samantha Ann Hine
Documents
Change to a person with significant control
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Phillip William Hine
Change date: 2019-11-08
Documents
Notification of a person with significant control
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samantha Ann Hine
Notification date: 2019-11-08
Documents
Capital allotment shares
Date: 08 Nov 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: 42 Lytton Road Barnet EN5 5BY United Kingdom
New address: Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Samantha Ann Hine
Appointment date: 2019-06-10
Documents
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