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PACIFIC BUILDING MANAGEMENT GROUP LTD

Company number 11571017

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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)
30 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
28 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Dec 2023 CH04 Secretary's details changed for Sable Secretaries Limited on 6 December 2023
06 Dec 2023 PSC04 Change of details for Mrs Ritika Narang as a person with significant control on 6 December 2023
06 Dec 2023 AD01 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
06 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
01 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
01 Oct 2021 CH01 Director's details changed for Mrs Ritika Narang on 18 September 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
18 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
18 Oct 2020 AP01 Appointment of Mr Chris Pavlis as a director on 5 October 2020
17 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 May 2019 CH01 Director's details changed for Mrs Ritika Narang on 15 May 2019
15 May 2019 CH04 Secretary's details changed for Sable Secretaries Limited on 15 May 2019
01 Feb 2019 AD01 Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
17 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-17
  • GBP 1