PBAF (NO. 1) LIMITED

Company number 06911686

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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)
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
16 Mar 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
09 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
05 Nov 2019 AP03 Appointment of Miss Pandora Sharp as a secretary on 31 October 2019
05 Nov 2019 TM02 Termination of appointment of Andrew Lacey as a secretary on 31 October 2019
30 Oct 2019 AP01 Appointment of Mr John Edward Phillipou as a director on 21 October 2019
30 Oct 2019 AP01 Appointment of Mr David Newcombe as a director on 21 October 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
26 Feb 2019 AA Full accounts made up to 30 September 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
21 Feb 2018 AA Full accounts made up to 30 September 2017
13 Oct 2017 PSC05 Change of details for Paragon Bank Asset Finance Limited as a person with significant control on 6 October 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Nov 2016 TM02 Termination of appointment of Pandora Sharp as a secretary on 21 November 2016
23 Nov 2016 AP03 Appointment of Mr Andrew Lacey as a secretary on 21 November 2016
03 Aug 2016 CERTNM Company name changed idem (no. 2) LIMITED\certificate issued on 03/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014