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PASTURES RISE MANAGEMENT COMPANY LIMITED

Company number 02028618

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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)
18 Jul 2018 AA Micro company accounts made up to 31 December 2017
25 Apr 2018 AP01 Appointment of Ms Rebecca Hatch as a director on 21 April 2018
19 Apr 2018 AP01 Appointment of Mr Craig Taylor as a director on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Daniel James Smith as a director on 19 April 2018
05 Nov 2017 AD01 Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to Platinum Crown, the Colchester Centre Hawkins Road Colchester CO2 8JX on 5 November 2017
05 Nov 2017 AP01 Appointment of Ms Agnieszka Malgorzata Szuba as a director on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Marc Barker as a director on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Matthew James Williams as a director on 30 October 2017
05 Oct 2017 AP01 Appointment of Marc Barker as a director on 13 September 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
22 Nov 2016 AP01 Appointment of Matthew James Williams as a director on 12 October 2016
20 Oct 2016 TM01 Termination of appointment of Rhys Sullivan as a director on 10 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 29
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AP02 Appointment of Platinum Crown Investments Ltd as a director on 1 September 2015
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 29
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Coral Stephenson as a director
27 Mar 2014 AP01 Appointment of Rhys Sullivan as a director
24 Mar 2014 AP04 Appointment of Platinum Crown Investments Ltd as a secretary
28 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 29
13 Nov 2013 AR01 Annual return made up to 31 December 2012