PBSA CALTON ROAD UK LIMITED

11908986
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
20 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
12 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
08 Dec 2023 capital Return of Allotment of shares 4 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Jessica Gallop) 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Steven David Towler) 2 Buy now
03 Jan 2023 officers Appointment of director (Ms Jessica Gallop) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Jonathan Henry Hire) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Nathan Paul Goddard) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Jeannie Chun Yee Wong) 1 Buy now
29 Dec 2022 officers Appointment of director (Ms Isabel Rose Peacock) 2 Buy now
29 Dec 2022 officers Appointment of director (Mr Mark Stuart Allnutt) 2 Buy now
29 Dec 2022 officers Appointment of director (Ms Angela Marie Russell) 2 Buy now
02 Aug 2022 accounts Annual Accounts 19 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 accounts Annual Accounts 15 Buy now
06 Jul 2021 mortgage Registration of a charge 17 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
12 Oct 2020 accounts Annual Accounts 13 Buy now
09 Oct 2020 officers Change of particulars for director (Nathan Paul Goddard) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Jonathan Henry Hire) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Nathan Paul Goddard) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 officers Change of particulars for director (Ms Jeannie Chun Yee Wong) 2 Buy now
12 Aug 2019 mortgage Registration of a charge 59 Buy now
12 Aug 2019 mortgage Registration of a charge 18 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 incorporation Incorporation Company 31 Buy now