PASTEURISERS UK LTD

Company number 13070605 ·

Active

24 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
18 Dec 2025 Change of details for Mr Albert Edward Luker as a person with significant control on 2025-12-11 · 2 pages View document
18 Dec 2025 Director's details changed for Mr Albert Luker on 2025-12-11 · 2 pages View document
20 May 2025 Director's details changed for Mr Albert Edward Luker on 2025-05-19 · 2 pages View document
20 May 2025 Change of details for Mr Albert Edward Luker as a person with significant control on 2025-05-19 · 2 pages View document
20 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-20 · 1 page View document
20 May 2025 Director's details changed for Mr Jonathan Edward Luker on 2025-05-19 · 2 pages View document
21 Mar 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
10 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 5 pages View document
20 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
21 Apr 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
21 Apr 2023 Resolutions · 4 pages View document
21 Apr 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 4 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document