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THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

Company number 08649038

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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)
14 Feb 2024 PSC04 Change of details for Mr Rupert Briggs as a person with significant control on 16 January 2024
13 Feb 2024 CH01 Director's details changed for Mr Rupert Briggs on 16 January 2024
13 Feb 2024 CH01 Director's details changed for Mr Rupert Briggs on 16 January 2024
13 Feb 2024 CH01 Director's details changed for Mr Richard Kelly Digance on 16 January 2024
13 Feb 2024 PSC04 Change of details for Mr Richard Kelly Digance as a person with significant control on 16 January 2024
13 Feb 2024 PSC04 Change of details for Cheryl Burn as a person with significant control on 16 January 2024
13 Feb 2024 PSC04 Change of details for Mr Rupert Briggs as a person with significant control on 16 January 2024
13 Feb 2024 CH01 Director's details changed for Mrs Cheryl Burn on 16 January 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
25 May 2018 TM02 Termination of appointment of Mortimer Burnett Ltd as a secretary on 25 May 2018
24 May 2018 AD01 Registered office address changed from The White House Mill Road Goring on Thames Reading Berkshire RG8 9DD to Boston House, 2a Boston Road Henley-on-Thames RG9 1DY on 24 May 2018
30 Nov 2017 AA Micro company accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016