Advanced company searchLink opens in new window

PBTA HANHAM LIMITED

Company number 04864710

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2017 AP01 Appointment of Mr Paul Christopher John Grant as a director on 14 March 2017
03 Apr 2017 AP01 Appointment of Mr Duane Shield as a director on 14 March 2017
21 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Aug 2016 TM02 Termination of appointment of Laura Helen Flower as a secretary on 8 August 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 AP03 Appointment of Miss Laura Helen Flower as a secretary
27 Oct 2011 TM02 Termination of appointment of Sandra Flower as a secretary
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
02 May 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Sandra Ann Flower on 1 April 2010
12 Aug 2010 CH01 Director's details changed for Neil John Flower on 1 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 03/08/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Return made up to 03/08/08; full list of members