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PBTA HANHAM LIMITED

Company number 04864710

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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)
24 May 2024 AA Micro company accounts made up to 31 August 2023
22 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
22 Feb 2024 PSC05 Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on 16 February 2024
16 May 2023 AA Micro company accounts made up to 31 August 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
15 Feb 2023 PSC05 Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on 5 September 2022
15 Feb 2023 PSC01 Notification of Faye Michelle Barrett as a person with significant control on 5 September 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 3
08 Apr 2022 AA Micro company accounts made up to 31 August 2021
03 Mar 2022 AP01 Appointment of Mrs Faye Michelle Barrett as a director on 3 March 2022
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
25 May 2021 AA Micro company accounts made up to 31 August 2020
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-17
22 May 2020 PSC05 Change of details for Perpetual Business & Tax Advisors Ltd as a person with significant control on 22 May 2020
19 May 2020 AA Micro company accounts made up to 31 August 2019
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
12 Mar 2019 CH01 Director's details changed for Mr Duane Shield on 12 March 2019
25 May 2018 AA Micro company accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Sandra Ann Flower as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Neil John Flower as a director on 31 March 2017