PBEA 2 DEVELOPMENTS LIMITED
Company number 05164656 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA NORMA BEASLEY | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 14 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 19 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 28 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 19 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 8 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | SECRETARY RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |