PANGBOURNE CHEESE SHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Satisfaction of charge 1 in full |
| 30/08/2530 August 2025 New | Satisfaction of charge 2 in full |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 20/03/1920 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 3 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/159 November 2015 | SUB-DIVISION 20/10/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GREY |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER GREY |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GREY |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED JENNY ELIZABETH GRIMSTONE-JONES |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED ALI GRIMSTONE-JONES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | COMPANY NAME CHANGED GREY'S CHEESE COMPANY LIMITED CERTIFICATE ISSUED ON 06/08/15 |
| 22/07/1522 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1522 July 2015 | CHANGE OF NAME 21/03/2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BARBARA GREY / 23/08/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GREY / 02/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR YVONNE GREY |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREY |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED BARBARA GREY |
| 29/03/0829 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETER GREY |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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