PAMELA THRESH FINANCE LIMITED

Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-10-06 with no updates

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04/08/244 August 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Second filing for the appointment of Mr Ian Martin Clegg as a director

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-10-06 with updates

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04/10/234 October 2023 Cessation of Stephen Richard Chapman as a person with significant control on 2023-10-01

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04/10/234 October 2023 Cessation of Pamela Ann Chapman as a person with significant control on 2023-10-01

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04/10/234 October 2023 Statement of capital following an allotment of shares on 2023-10-01

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04/10/234 October 2023 Notification of Ian Martin Clegg as a person with significant control on 2023-10-01

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02/10/232 October 2023 Appointment of Mr Ian Martin Clegg as a director on 2023-10-01

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-09-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 11 HEDON ROAD HULL EAST YORKSHIRE HU9 1LH

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/11/149 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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12/11/1212 November 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CHAPMAN / 14/09/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN CHAPMAN / 14/09/2010

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15/09/1015 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/10/0922 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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07/10/047 October 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/10/047 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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