PASTEURISERS UK LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Change of details for Mr Albert Edward Luker as a person with significant control on 2025-05-19

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20/05/2520 May 2025 Director's details changed for Mr Jonathan Edward Luker on 2025-05-19

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20/05/2520 May 2025 Director's details changed for Mr Albert Edward Luker on 2025-05-19

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20/05/2520 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

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21/03/2521 March 2025 Unaudited abridged accounts made up to 2024-12-31

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

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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

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08/12/238 December 2023 Confirmation statement made on 2023-12-07 with updates

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20/09/2320 September 2023 Unaudited abridged accounts made up to 2022-12-31

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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12/01/2212 January 2022 Confirmation statement made on 2021-12-07 with updates

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

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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