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PBSA CALTON ROAD UK LIMITED

Company number 11908986

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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 United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
06 Jul 2021	MR01	Registration of charge 119089860003, created on 2 July 2021	View PDF Registration of charge 119089860003, created on 2 July 2021 - link opens in a new window - 17 pages (17 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Oct 2020	CH01	Director's details changed for Nathan Paul Goddard on 9 October 2020	View PDF Director's details changed for Nathan Paul Goddard on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Jonathan Henry Hire on 27 March 2020	View PDF Director's details changed for Jonathan Henry Hire on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 27 March 2020	View PDF Director's details changed for Nathan Paul Goddard on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CH01	Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020	View PDF Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	MR01	Registration of charge 119089860001, created on 6 August 2019	View PDF Registration of charge 119089860001, created on 6 August 2019 - link opens in a new window - 59 pages (59 pages)
12 Aug 2019	MR01	Registration of charge 119089860002, created on 6 August 2019	View PDF Registration of charge 119089860002, created on 6 August 2019 - link opens in a new window - 18 pages (18 pages)
06 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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