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15 THIRD AVENUE PB LIMITED

Company number 14088389

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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)
07 Jan 2025	MR04	Satisfaction of charge 140883890001 in full	View PDF Satisfaction of charge 140883890001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	AP01	Appointment of Mrs Georgia Louise Bennett as a director on 11 August 2023	View PDF Appointment of Mrs Georgia Louise Bennett as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA01	Current accounting period extended from 31 December 2022 to 31 October 2023	View PDF Current accounting period extended from 31 December 2022 to 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MR01	Registration of charge 140883890001, created on 18 August 2022	View PDF Registration of charge 140883890001, created on 18 August 2022 - link opens in a new window - 38 pages (38 pages)
21 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-05 GBP 2 - link opens in a new window - 35 pages (35 pages)

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