PTB PROPERTIES LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Registration of charge 102559460018, created on 2025-02-12

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19/02/2519 February 2025 Registration of charge 102559460019, created on 2025-02-07

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11/02/2511 February 2025 Satisfaction of charge 102559460001 in full

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06/02/256 February 2025 Confirmation statement made on 2025-01-21 with no updates

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31/01/2531 January 2025 Registration of charge 102559460017, created on 2025-01-31

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16/01/2516 January 2025 Satisfaction of charge 102559460014 in full

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16/01/2516 January 2025 Satisfaction of charge 102559460013 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Registration of charge 102559460016, created on 2024-11-20

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08/11/248 November 2024 Registration of charge 102559460015, created on 2024-11-07

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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22/07/2422 July 2024 Registration of charge 102559460014, created on 2024-07-12

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22/07/2422 July 2024 Registration of charge 102559460013, created on 2024-07-12

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25/01/2425 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-31

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14/02/2314 February 2023 Registration of charge 102559460012, created on 2023-02-10

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09/02/239 February 2023 Registration of charge 102559460011, created on 2023-02-08

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09/02/239 February 2023 Registration of charge 102559460010, created on 2023-02-07

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27/01/2327 January 2023 Registration of charge 102559460009, created on 2023-01-27

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26/01/2326 January 2023 Registration of charge 102559460008, created on 2023-01-26

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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09/01/239 January 2023 Registration of charge 102559460007, created on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Micro company accounts made up to 2021-12-31

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25/03/2225 March 2022 Previous accounting period extended from 2021-06-28 to 2021-12-28

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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10/01/2210 January 2022 Notification of Tracy Doris Bevan as a person with significant control on 2016-06-29

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10/01/2210 January 2022 Change of details for Mr Peter Desmond Bevan as a person with significant control on 2016-06-29

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10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/01/2121 January 2021 29/06/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/19

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29/03/2029 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM UNIT 13 WATER STREET BUSINESS CENTRE PORT TALBOT SA12 6LF UNITED KINGDOM

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28/06/1928 June 2019 Annual accounts for year ending 28 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/17

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BEVAN

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102559460001

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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