PANGBOURNE KEYS LTD

Company Documents

DateDescription
07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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07/08/257 August 2025 NewVoluntary strike-off action has been suspended

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15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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20/06/2520 June 2025 NewRegistered office address changed from The Cross Keys Church Road Pangbourne Reading RG8 7AR to The Whiteheart Church Street Hampstead Norreys Thatcham RG18 0TB on 2025-06-20

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07/07/247 July 2024 Confirmation statement made on 2024-04-26 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/12/2113 December 2021 Notification of David John Holmes as a person with significant control on 2021-11-30

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06/12/216 December 2021 Cessation of Judith Holmes as a person with significant control on 2021-11-30

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06/12/216 December 2021 Termination of appointment of Judith Holmes as a director on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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01/09/181 September 2018 30/11/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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04/12/174 December 2017 22/11/17 STATEMENT OF CAPITAL GBP 10100

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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