PANGBOURNE BEAVER PROPERTIES LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a small company made up to 2024-09-30

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29/04/2529 April 2025 Confirmation statement made on 2025-04-24 with no updates

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

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-24 with no updates

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

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16/05/2316 May 2023 Confirmation statement made on 2023-04-24 with no updates

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16/05/2316 May 2023 Second filing of Confirmation Statement dated 2017-04-28

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05/04/235 April 2023 Accounts for a small company made up to 2022-09-30

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-24 with no updates

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

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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

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01/09/201 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES PREVETT / 22/05/2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / ANTHONY PREVETT / 22/05/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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09/10/199 October 2019 REDUCE SHARE PREMIUM ACCOUNT 23/09/2019

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09/10/199 October 2019 STATEMENT BY DIRECTORS

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09/10/199 October 2019 09/10/19 STATEMENT OF CAPITAL GBP 100

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09/10/199 October 2019 SOLVENCY STATEMENT DATED 23/09/19

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

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH VANDERSTEEN / 03/05/2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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

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23/07/1823 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES

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28/04/1728 April 2017 Confirmation statement made on 2017-04-24 with updates

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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25/04/1625 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 CURREXT FROM 30/04/2015 TO 30/09/2015

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08/05/158 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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04/12/144 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090104100002

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090104100001

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07/08/147 August 2014 31/07/14 STATEMENT OF CAPITAL GBP 100

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30/07/1430 July 2014 COMPANY NAME CHANGED PBI 3 LIMITED CERTIFICATE ISSUED ON 30/07/14

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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