PUMPKIN LAS CALAS filing history - Find and update company information

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PUMPKIN LAS CALAS

Company number FC021091

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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)
09 May 2023	OSTM01	Termination of appointment of Christopher John Allen as a director on 18 April 2023	View PDF Termination of appointment of Christopher John Allen as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	OSAP04	Appointment of Htc Secretarial Services Limited as a secretary on 18 April 2023	View PDF Appointment of Htc Secretarial Services Limited as a secretary on 18 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSAP01	Appointment of Mr Mark Ashley Bevan as a director on 18 April 2023	View PDF Appointment of Mr Mark Ashley Bevan as a director on 18 April 2023 - link opens in a new window - 3 pages (3 pages)
09 May 2023	OSAP01	Appointment of Mrs Anna Kathryn Rickard as a director on 18 April 2023	View PDF Appointment of Mrs Anna Kathryn Rickard as a director on 18 April 2023 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
30 May 2022	OSAP01	Appointment of Christopher John Allen as a director on 18 May 2022	View PDF Appointment of Christopher John Allen as a director on 18 May 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2022	OSTM01	Termination of appointment of Mark Ashley Bevan as a director on 18 May 2022	View PDF Termination of appointment of Mark Ashley Bevan as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	OSTM01	Termination of appointment of Anna Kathryn Rickard as a director on 18 May 2022	View PDF Termination of appointment of Anna Kathryn Rickard as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	OSTM02	Termination of appointment of Htc Secretarial Services Limited as secretary on 18 May 2022	View PDF Termination of appointment of Htc Secretarial Services Limited as secretary on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	OSAP04	Appointment of Icm Secretaries Limited as a secretary on 13 August 2004	View PDF Appointment of Icm Secretaries Limited as a secretary on 13 August 2004 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	OSCH02	Details changed for an overseas company - Prospect Chambers Prospect Hill, Douglas, Isle of Man, IM1 1ET	View PDF Details changed for an overseas company - Prospect Chambers Prospect Hill, Douglas, Isle of Man, IM1 1ET - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	OSTM02	Termination of appointment of Lauren Wagner as secretary on 30 January 2015	View PDF Termination of appointment of Lauren Wagner as secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	OSAP04	Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015	View PDF Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
19 May 2014	OSTN01	Transitional return by a UK establishment of an overseas company ANNOTATION Replaced the OSTN01 was replaced on 18/09/2019 as it was not properly delivered	View PDF Transitional return by a UK establishment of an overseas company ANNOTATION Replaced the OSTN01 was replaced on 18/09/2019 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
19 May 2014	OSTN01-CHNG	Transitional return for BR012846 - Changes made to the UK establishment, Business Change Null
19 May 2014	OSTN01-CHNG	Transitional return for FC021091 - Changes made to the UK establishment, Change of Address Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man
19 May 2014	OSTN01-PAR	Transitional return for BR012846 - person authorised to accept service, Hutchinson & Co Trust Company Limited 5 Priory Court Tuscam Way Camberley Surrey United Kingdomgu15 3Yx

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