P.A. ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 14/03/2514 March 2025 | Purchase of own shares. |
| 14/02/2514 February 2025 | Change of details for Mrs Pamela Susan Marsh as a person with significant control on 2024-09-26 |
| 14/02/2514 February 2025 | Notification of Susan Constance Marsh as a person with significant control on 2024-09-26 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/05/2430 May 2024 | Termination of appointment of Kimberley Anne Jackson as a secretary on 2024-05-30 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 05/02/245 February 2024 | Purchase of own shares. |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-30 with updates |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 08/12/218 December 2021 | Purchase of own shares. |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 10/11/2110 November 2021 | Change of share class name or designation |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/01/19 STATEMENT OF CAPITAL GBP 4700 |
| 21/01/2021 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SUSAN MARSH |
| 13/02/1913 February 2019 | CESSATION OF MICHAEL JOHN MARSH AS A PSC |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MRS SUSAN CONSTANCE MARSH |
| 04/02/194 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 4800 |
| 21/01/1921 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1821 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSH |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 4900 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 24/01/1824 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEOFFREY WALLER / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN MARSH / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WALLER / 24/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARSH / 24/01/2018 |
| 04/06/174 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE |
| 04/06/164 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PAYNE / 21/10/2014 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 11/06/1311 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/05/1229 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 28/05/1028 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 06/06/096 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/11/0715 November 2007 | SHARES AGREEMENT OTC |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 13/08/0713 August 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 08/08/078 August 2007 | £ NC 1000/5000 23/07/0 |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED IMCO (122007) LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08 |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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