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PAUL ROBERTS DEVELOPMENT (ST PETERS ONE) LIMITED

Company number 13731662

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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)
18 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
05 Nov 2024 CH01 Director's details changed for Mr Paul Albert Roberts on 13 November 2023
05 Nov 2024 CH01 Director's details changed for Mr James Bedford Pace on 3 August 2023
27 Aug 2024 SH19 Statement of capital on 27 August 2024
  • GBP 1,172,600
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 CAP-SS Solvency Statement dated 25/03/22
27 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 6,025,100
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
13 Nov 2023 PSC05 Change of details for St. Nicholas Court Farms Limited as a person with significant control on 13 November 2023
13 Nov 2023 PSC04 Change of details for Mr Paul Albert Roberts as a person with significant control on 13 November 2023
04 Aug 2023 AD01 Registered office address changed from Chavereys, 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 4 August 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 Jan 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
10 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with updates
27 Mar 2022 MR01 Registration of charge 137316620001, created on 25 March 2022
27 Mar 2022 MR01 Registration of charge 137316620002, created on 25 March 2022
09 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-09
  • GBP 100