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PBSA LETTING GP1 LIMITED

Company number 09012642

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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)
25 Aug 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021
20 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
19 May 2021 RP04CS01 Second filing of Confirmation Statement dated 25 April 2018
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CH01 Director's details changed for Mr Jonathan Henry Hire on 27 March 2020
09 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard on 27 March 2020
09 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020
12 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 May 2019 PSC07 Cessation of Curlew Capital Guernsey Limited as a person with significant control on 1 February 2018
14 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
12 Nov 2018 TM01 Termination of appointment of Kevin O'donnell Mcrain as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
05 Oct 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018
05 Oct 2018 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018
29 Aug 2018 CH01 Director's details changed for Kevin O'donnell Mcrain on 13 August 2018
29 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
08 Aug 2018 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018
08 Aug 2018 AP01 Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018
28 Jun 2018 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 8 March 2018
28 Jun 2018 TM01 Termination of appointment of Timothy John Butler as a director on 28 March 2018
28 Jun 2018 AP01 Appointment of Mr Paul Inglett as a director on 28 March 2018
28 Jun 2018 AP01 Appointment of Nathan Paul Goddard as a director on 28 March 2018