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PBSA LITTLE PATRICK STREET UK LIMITED

Company number 10876469

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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 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
25 Jan 2021 MR01 Registration of charge 108764690003, created on 20 January 2021
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
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
09 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard 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
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
20 Aug 2019 MR01 Registration of charge 108764690001, created on 16 August 2019
20 Aug 2019 MR01 Registration of charge 108764690002, created on 16 August 2019
29 May 2019 AA Accounts for a dormant company made up to 31 December 2018
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
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
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
17 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
17 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