PBF PROPERTIES LIMITED
Company number 11693279 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 3 Jun 2026 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Unit 2 Zephyr House Calleva Park Aldermaston Reading Berkshire RG7 8JN on 2026-06-03 · 1 page | View document |
| 28 May 2026 | Registration of charge 116932790008, created on 2026-05-28 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Mar 2026 | Registration of charge 116932790007, created on 2026-03-23 · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Jul 2025 | Registration of charge 116932790006, created on 2025-07-09 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 4 pages | View document |
| 25 Nov 2024 | Change of details for Benjamin Stephen Gray as a person with significant control on 2024-10-16 · 2 pages | View document |
| 25 Nov 2024 | Change of details for Mr Thomas James Gray as a person with significant control on 2024-10-16 · 2 pages | View document |
| 11 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Jul 2024 | Change of details for Benjamin Stephen Gray as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Benjamin Stephen Gray on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Thomas James Gray on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Change of details for Mr Thomas James Gray as a person with significant control on 2024-07-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Registration of a charge with Charles court order to extend. Charge code 116932790005, created on 2022-06-24 · 7 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 3 Apr 2023 | Registration of charge 116932790004, created on 2023-03-28 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Satisfaction of charge 116932790003 in full · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 24 Nov 2021 | Director's details changed for Mr Thomas James Gray on 2021-11-01 · 2 pages | View document |
| 24 Nov 2021 | Change of details for Mr Thomas James Gray as a person with significant control on 2021-11-01 · 2 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116932790001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 6 Jun 2019 | CURREXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED | View document |
| 23 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |