Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Dominic Joseph De Lord as a director on 14 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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18 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CERTNM |
Company name changed crick heitman (SE) LTD\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-05
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03 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 17 May 2023
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Ash Sharif on 2 October 2017
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30 Dec 2022 |
PSC04 |
Change of details for Mr Ash Sharif as a person with significant control on 6 May 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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19 Dec 2022 |
CERTNM |
Company name changed pb associates (SE) LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-17
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23 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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13 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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15 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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26 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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07 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-06
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26 Jun 2017 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 95 Burdon Lane Burdon Lane Cheam Sutton SM2 7BZ on 26 June 2017
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26 Jun 2017 |
PSC07 |
Cessation of James Alan Mason as a person with significant control on 26 June 2017
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