PBSA ST JAMES HOUSE UK LIMITED

Company number 10348095

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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)
19 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Nov 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
27 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
27 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Jun 2020 CH01 Director's details changed for Mr Jonathan Henry Hire on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard on 12 June 2020
12 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020
30 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
29 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
31 Jul 2019 MR04 Satisfaction of charge 103480950001 in full
07 May 2019 AA Full accounts made up to 31 December 2018
07 May 2019 MR01 Registration of charge 103480950002, created on 1 May 2019
22 Mar 2019 MA Memorandum and Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018
08 Oct 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018
08 Oct 2018 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
30 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
30 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
08 Aug 2018 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018
08 Aug 2018 AP01 Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018
27 Jun 2018 TM01 Termination of appointment of Timothy John Butler as a director on 28 March 2018