Pudsey
Leeds
West Yorkshire
LS28 9DD
Director Name | Mr Jordan Andrew Paver |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 19 Latchmere Gardens West Park Leeds Wast Yorkshire LS16 5DN |
Registered Address | Unit 2 Commercial Way Hough Side Road Pudsey Leeds West Yorkshire LS28 9DD |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Ward | Pudsey |
Built Up Area | West Yorkshire |
60 at £1 | Richard James Crook 60.00% Ordinary |
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40 at £1 | Jordan Andrew Paver 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,674 |
Cash | £2 |
Current Liabilities | £38,744 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (10 months, 1 week ago) |
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Next Return Due | 12 July 2024 (2 months, 1 week from now) |
3 August 2023 | Resolutions
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3 August 2023 | Memorandum and Articles of Association (18 pages) |
3 August 2023 | Change of share class name or designation (2 pages) |
3 July 2023 | Confirmation statement made on 28 June 2023 with updates (5 pages) |
3 July 2023 | Change of details for Mr Richard Crook as a person with significant control on 28 June 2023 (2 pages) |
23 May 2023 | Confirmation statement made on 18 May 2023 with updates (3 pages) |
23 May 2023 | Director's details changed for Mr Richard James Crook on 17 May 2023 (2 pages) |
23 May 2023 | Change of details for Mr Richard Crook as a person with significant control on 17 May 2023 (2 pages) |
14 February 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
7 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
24 March 2022 | Purchase of own shares.
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18 February 2022 | Cancellation of shares. Statement of capital on 19 January 2022
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21 January 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
20 January 2022 | Termination of appointment of Jordan Andrew Paver as a director on 19 January 2022 (1 page) |
20 January 2022 | Director's details changed for Mr Richard James Crook on 19 January 2022 (2 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
20 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
7 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 July 2019 (13 pages) |
16 September 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
26 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
30 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
14 January 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
14 January 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
12 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
25 January 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
25 January 2017 | Total exemption full accounts made up to 31 July 2016 (12 pages) |
20 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
20 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
25 February 2016 | Registered office address changed from 19 Latchmere Gardens West Park Leeds Wast Yorkshire LS16 5DN to Unit 2 Commercial Way Hough Side Road Pudsey Leeds West Yorkshire LS28 9DD on 25 February 2016 (2 pages) |
25 February 2016 | Registered office address changed from 19 Latchmere Gardens West Park Leeds Wast Yorkshire LS16 5DN to Unit 2 Commercial Way Hough Side Road Pudsey Leeds West Yorkshire LS28 9DD on 25 February 2016 (2 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
28 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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12 November 2014 | Company name changed r&j plumbing & heating LTD\certificate issued on 12/11/14
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12 November 2014 | Company name changed r&j plumbing & heating LTD\certificate issued on 12/11/14
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16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
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11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
5 September 2013 | Statement of capital following an allotment of shares on 31 March 2013
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5 September 2013 | Statement of capital following an allotment of shares on 31 March 2013
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5 September 2013 | Director's details changed for Mr Jordan Andrew Paver on 31 March 2013 (2 pages) |
5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Director's details changed for Mr Jordan Andrew Paver on 31 March 2013 (2 pages) |
19 July 2012 | Incorporation
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19 July 2012 | Incorporation
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