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THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

Company number 08649038

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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 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Cheryl Burn on 15 July 2015	View PDF Director's details changed for Mrs Cheryl Burn on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,050	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AP01	Appointment of Mrs Cheryl Burn as a director on 23 September 2014	View PDF Appointment of Mrs Cheryl Burn as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	TM01	Termination of appointment of Andrew Alexander Burn as a director on 23 September 2014	View PDF Termination of appointment of Andrew Alexander Burn as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,050	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,050 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	CH01	Director's details changed for Mr Andrew Alexander Burn on 18 September 2014	View PDF Director's details changed for Mr Andrew Alexander Burn on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Richard Kelly Digance on 18 September 2014	View PDF Director's details changed for Mr Richard Kelly Digance on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CH01	Director's details changed for Mr Rupert Briggs on 18 September 2014	View PDF Director's details changed for Mr Rupert Briggs on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,050	View PDF Statement of capital following an allotment of shares on 12 August 2014 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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