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PBE PROBATE BY EXPERTS LIMITED

Company number 05536727

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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)
12 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
27 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 5
01 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
30 Jul 2014 CERTNM Company name changed apherne LIMITED\certificate issued on 30/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-29
28 Apr 2014 CERTNM Company name changed stormgard LIMITED\certificate issued on 28/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-25
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
28 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Peter Nicholas Preston Lewin as a director
06 Nov 2010 TM01 Termination of appointment of Mcr Limited as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 363a Return made up to 13/08/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 13/08/08; full list of members
13 Aug 2008 288b Appointment terminated secretary citypoint services LIMITED