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PACIFIC & ORIENT PROPERTIES LTD

Company number 08518872

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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)
16 May 2024 AA Full accounts made up to 30 September 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
15 Dec 2022 AA Full accounts made up to 30 September 2022
02 Dec 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50, Broadway London Sw1H Obl on 2 December 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
09 Dec 2021 AA Full accounts made up to 30 September 2021
16 Mar 2021 AA Full accounts made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Dec 2020 PSC04 Change of details for Mr Thye Seng Chan as a person with significant control on 1 January 2020
02 Mar 2020 AA Full accounts made up to 30 September 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
20 Feb 2019 AA Full accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
17 Jan 2018 AA Full accounts made up to 30 September 2017
30 Nov 2017 AP01 Appointment of Mr Robert Bryan Pick as a director on 13 November 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 500,000
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
01 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017
28 Mar 2017 AP01 Appointment of Dr Zaha Rina Zahari as a director on 1 March 2017
27 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
24 Mar 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr thye seng chan
25 Jan 2017 AA Full accounts made up to 30 September 2016