P.B.M.FLATS MANAGEMENT LIMITED

Company number 00997967

Date	Type	Description	View / Download
25 Oct 2019	AUD	Auditor's resignation	(1 page)
20 Sep 2019	AP01	Appointment of Mr Mathews Kaimmannil George as a director on 11 July 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
19 Jun 2019	TM01	Termination of appointment of David Owen Anthony Gubbay as a director on 24 May 2019	(1 page)
10 Jun 2019	PSC02	Notification of Catchbroad Limited as a person with significant control on 10 June 2019	(1 page)
10 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 10 June 2019	(2 pages)
11 Apr 2019	AA	Accounts for a small company made up to 23 June 2018	(7 pages)
06 Mar 2019	TM01	Termination of appointment of Alexander St John Millett as a director on 5 March 2019	(1 page)
17 Dec 2018	CH04	Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018	(1 page)
11 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Accounts for a small company made up to 23 June 2017	(6 pages)
30 Oct 2017	AD01	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates 45 Maddox Street London W1S 2PE on 30 October 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Penelope Ann Laughton as a director on 19 April 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of David Kenneth Devore as a director on 19 April 2017	(1 page)
04 May 2017	CH01	Director's details changed for Mr David Kenneth Devore on 28 April 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr David John Newman on 28 April 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mr Alexander St John Millett on 28 April 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017	(1 page)
03 May 2017	CH04	Secretary's details changed for Burlington Estates (London) Limited on 28 April 2017	(1 page)
29 Mar 2017	AA	Accounts for a small company made up to 23 June 2016	(6 pages)
12 Jul 2016	AR01	Annual return made up to 26 June 2016 no member list	(6 pages)
18 May 2016	AP01	Appointment of Mr Alexander St John Millett as a director on 9 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Pablo Riveroll as a director on 21 April 2016	(1 page)