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PACIFIC CAPITAL PARTNERS LIMITED

Company number 02849777

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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)
02 Oct 2019 TM02 Termination of appointment of Stuart David Roberts as a secretary on 2 October 2019
15 Aug 2019 TM01 Termination of appointment of Paul Hazlett Mclernon as a director on 14 June 2019
11 Jul 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Oct 2018 AA Full accounts made up to 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Richard John Moffitt as a director on 30 June 2018
05 Jul 2018 TM01 Termination of appointment of Christopher David Turner as a director on 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 May 2018 TM01 Termination of appointment of John Lionel Beckwith as a director on 30 September 2017
13 Dec 2017 AP01 Appointment of Mr Paul Hazlett Mclernon as a director on 7 November 2017
25 Oct 2017 AA Full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 Mar 2017 AP01 Appointment of Mr Henry John Beckwith as a director on 14 February 2017
16 Mar 2017 CH01 Director's details changed for Mr Richard John Morfitt on 16 March 2017
07 Mar 2017 TM01 Termination of appointment of Simon Paul Joiner as a director on 7 March 2017
05 Dec 2016 AP01 Appointment of Mr Matthew Charles William Lamb as a director on 1 December 2016
03 Nov 2016 AA Full accounts made up to 30 June 2016
02 Nov 2016 AP01 Appointment of Mr Mark Christopher Johnson as a director on 2 November 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,020,000
12 May 2016 AP01 Appointment of Mr Christopher David Turner as a director on 1 April 2016
12 May 2016 AP01 Appointment of Mr Richard John Morfitt as a director on 1 April 2016
25 Jan 2016 TM01 Termination of appointment of Douglas Forbes Rogers as a director on 11 January 2016
04 Nov 2015 AA Full accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,020,000
24 Jul 2015 TM01 Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015
16 Jun 2015 AP01 Appointment of Mr Simon Paul Joiner as a director on 16 June 2015