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PANGBOURNE BEAVER PROPERTIES LIMITED

Company number 09010410

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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 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
16 May 2023 RP04CS01 Second filing of Confirmation Statement dated 28 April 2017
05 Apr 2023 AA Accounts for a small company made up to 30 September 2022
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
28 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
28 Apr 2022 PSC04 Change of details for Mrs Susan Elizabeth Vandersteen as a person with significant control on 28 April 2022
28 Apr 2022 PSC04 Change of details for Philip Henry Seymour as a person with significant control on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mrs Susan Elizabeth Vandersteen on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Philip Richard Henry Seymour on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Anthony James Prevett on 28 April 2022
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
01 Sep 2020 AA Accounts for a small company made up to 30 September 2019
26 May 2020 CH01 Director's details changed for Anthony James Prevett on 22 May 2020
26 May 2020 PSC04 Change of details for Anthony Prevett as a person with significant control on 22 May 2020
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
09 Oct 2019 SH20 Statement by Directors
09 Oct 2019 SH19 Statement of capital on 9 October 2019
  • GBP 100
09 Oct 2019 CAP-SS Solvency Statement dated 23/09/19
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/09/2019
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 May 2019 PSC04 Change of details for Mrs Susan Elizabeth Vandersteen as a person with significant control on 3 May 2019
30 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
23 Jul 2018 AA Accounts for a small company made up to 30 September 2017
25 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates