P M B ESTATES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 22 Buckswood Grange Rocks Road Uckfield East Sussex TN22 3PU on 2025-09-11

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-09-30

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20/01/2320 January 2023 Director's details changed for Mrs Penelope Mary Bayes on 2023-01-19

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20/01/2320 January 2023 Change of details for Mrs Penelope Mary Bayes as a person with significant control on 2023-01-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 18 September 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/11/135 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY BAYES / 18/09/2012

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18/10/1218 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM OFFICE C, MAPLE BARN BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ

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18/10/1118 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY BAYES / 18/09/2010

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18/09/1018 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/09/1018 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE LEWIS / 18/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY BAYES / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/09/0826 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEWIS / 26/09/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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