About

Registered Number: 09693501
Date of Incorporation: 20/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: Little Amalebra Farm, Nancledra, Penzance, Cornwall, TR20 8LH,

 

Having been setup in 2015, Pkj Properties Holdings Ltd has its registered office in Penzance, it's status is listed as "Active". The companies directors are listed as Cattran, Kate Louise, Cattran, Sean Jeffery at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATTRAN, Kate Louise 12 October 2015 - 1
CATTRAN, Sean Jeffery 20 July 2015 12 October 2015 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 14 July 2019
AA - Annual Accounts 18 June 2019
PSC04 - N/A 17 February 2019
PSC01 - N/A 17 February 2019
SH01 - Return of Allotment of shares 17 February 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 02 August 2016
AA01 - Change of accounting reference date 02 March 2016
RESOLUTIONS - N/A 04 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 November 2015
SH08 - Notice of name or other designation of class of shares 04 November 2015
AP01 - Appointment of director 20 October 2015
CERTNM - Change of name certificate 15 October 2015
AD01 - Change of registered office address 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
RESOLUTIONS - N/A 29 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2015
SH19 - Statement of capital 29 September 2015
CAP-SS - N/A 29 September 2015
AD01 - Change of registered office address 17 September 2015
SH01 - Return of Allotment of shares 18 August 2015
NEWINC - New incorporation documents 20 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.