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PSB PROPERTIES (HERTFORD) LIMITED

Company number 05396668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
07 Sep 2023 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 100
07 Nov 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
16 Mar 2022 CH01 Director's details changed for Mr Michael John Perry on 14 February 2022
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 17 March 2021 with updates
15 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 AA Micro company accounts made up to 31 March 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract to purchase 1 ordinary share 09/07/2020
11 Aug 2020 SH06 Cancellation of shares. Statement of capital on 9 July 2020
  • GBP 2
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 CH01 Director's details changed for Mr Nicholas Evan Boyles on 17 March 2020
17 Mar 2020 PSC04 Change of details for Mr Nicholas Evan Boyles as a person with significant control on 17 March 2020
01 Jul 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
20 Apr 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
25 Oct 2017 CH01 Director's details changed for Mr Michael John Perry on 31 October 2016
29 Aug 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Sep 2016 AA Micro company accounts made up to 31 March 2016