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PBSA EASTERN BOULEVARD UK LIMITED

Company number 09348168

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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)
14 Sep 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021
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
19 Aug 2021 AA Full accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 9 December 2017
14 Aug 2020 AA 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 CH01 Director's details changed for Mr Jonathan Henry Hire on 27 March 2020
09 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020
27 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
04 Oct 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018
04 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 Mr Kevin O'donnell Mccrain on 13 August 2018
29 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
07 Aug 2018 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018
07 Aug 2018 AP01 Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Paul Inglett as a director on 28 March 2018