CompaniesInTheUK

PRB ESTATES LIMITED

Company number 04115370 ·

Active

103 filings

Date Filing
2 Sep 2026 Registration of charge 041153700002, created on 2026-09-01 · 8 pages View document
24 Jul 2026 Secretary's details changed for Mrs Janet Goddard Thomas on 2026-07-24 · 1 page View document
24 Jul 2026 Director's details changed for Mr Stuart Matthew Thomas on 2026-07-24 · 2 pages View document
24 Jul 2026 Change of details for Mr Stuart Matthew Thomas as a person with significant control on 2026-07-24 · 2 pages View document
13 Mar 2026 RP01CS01 · 3 pages View document
18 Feb 2026 Statement of capital following an allotment of shares on 2022-01-04 · 3 pages View document
28 Nov 2025 Confirmation statement made on 2025-11-28 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
8 May 2025 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to The Old Barn Wood Street Swanley BR8 7PA on 2025-05-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-28 with updates · 5 pages View document
16 Aug 2024 Second filing of Confirmation Statement dated 2023-11-28 · 3 pages View document
16 Aug 2024 Second filing of Confirmation Statement dated 2022-11-28 · 3 pages View document
16 Jan 2024 Confirmation statement made on 2023-11-28 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
14 Feb 2023 Registered office address changed from C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2023-02-14 · 1 page View document
14 Feb 2023 Secretary's details changed for Mrs Janet Goddard Thomas on 2023-02-14 · 1 page View document
14 Feb 2023 Change of details for Mr Stuart Matthew Thomas as a person with significant control on 2023-02-14 · 2 pages View document
14 Feb 2023 Director's details changed for Mr Stuart Matthew Thomas on 2023-02-14 · 2 pages View document
2 Jan 2023 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 29/05/2018 View document
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 29/05/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
16 Dec 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 75 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TX View document
7 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
16 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GODDARD THOMAS / 01/01/2014 View document
30 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041153700001 View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET GODDAR THOMAS / 01/01/2014 View document
16 Jan 2014 SECRETARY APPOINTED MRS JANET GODDAR THOMAS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 28 November 2012 with full list of shareholders View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATTHEW THOMAS / 27/11/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Mar 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
4 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
14 Dec 2011 14/12/11 STATEMENT OF CAPITAL GBP 49 View document
22 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
17 Nov 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUSH View document
2 Aug 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010 View document
9 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM LYDMORE HOUSE SAINT ANNS FORT KINGS LYNN NORFOLK PE30 2EU View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GUY TRAVERS View document
30 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
28 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MATTHEW THOMAS / 01/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BRUSH / 01/10/2009 · 2 pages View document
2 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
20 Jan 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
17 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
29 Feb 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUSH / 01/12/2007 View document
1 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
8 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
7 Feb 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
18 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
19 Nov 2003 NEW SECRETARY APPOINTED View document
19 Nov 2003 SECRETARY RESIGNED View document
15 Oct 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
24 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
27 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 4 SOUTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JA View document
29 Jan 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OXFORDSHIRE OX4 2ER View document
29 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 SECRETARY RESIGNED View document
29 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 NEW SECRETARY APPOINTED View document
29 Dec 2000 COMPANY NAME CHANGED ARBENFIELD LIMITED CERTIFICATE ISSUED ON 29/12/00 View document
28 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document