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PUMPKIN LAS CALAS

Company number FC021091

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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)
08 May 2024 AA Full accounts made up to 31 March 2024
09 May 2023 OSTM01 Termination of appointment of Christopher John Allen as a director on 18 April 2023
09 May 2023 OSAP04 Appointment of Htc Secretarial Services Limited as a secretary on 18 April 2023
09 May 2023 OSAP01 Appointment of Mr Mark Ashley Bevan as a director on 18 April 2023
09 May 2023 OSAP01 Appointment of Mrs Anna Kathryn Rickard as a director on 18 April 2023
03 May 2023 AA Full accounts made up to 31 March 2023
13 Jun 2022 AA Full accounts made up to 31 March 2022
30 May 2022 OSAP01 Appointment of Christopher John Allen as a director on 18 May 2022
30 May 2022 OSTM01 Termination of appointment of Mark Ashley Bevan as a director on 18 May 2022
30 May 2022 OSTM01 Termination of appointment of Anna Kathryn Rickard as a director on 18 May 2022
30 May 2022 OSTM02 Termination of appointment of Htc Secretarial Services Limited as secretary on 18 May 2022
20 May 2021 AA Full accounts made up to 31 March 2021
18 Mar 2021 OSAP04 Appointment of Icm Secretaries Limited as a secretary on 13 August 2004
20 Jul 2020 AA Full accounts made up to 31 March 2020
16 Sep 2019 AA Full accounts made up to 31 March 2019
22 May 2018 AA Full accounts made up to 31 March 2018
03 Aug 2017 OSCH02 Details changed for an overseas company - Prospect Chambers Prospect Hill, Douglas, Isle of Man, IM1 1ET
02 Aug 2017 AA Full accounts made up to 31 March 2017
25 Nov 2016 AA Full accounts made up to 31 March 2016
27 Aug 2015 OSTM02 Termination of appointment of Lauren Wagner as secretary on 30 January 2015
27 Aug 2015 OSAP04 Appointment of Htc Secretarial Services Limited as a secretary on 30 January 2015
27 Apr 2015 AA Full accounts made up to 31 March 2015
19 May 2014 OSTN01 Transitional return by a UK establishment of an overseas company
  • ANNOTATION Replaced the OSTN01 was replaced on 18/09/2019 as it was not properly delivered
19 May 2014 OSTN01-CHNG Transitional return for BR012846 - Changes made to the UK establishment, Business Change Null
19 May 2014 OSTN01-CHNG Transitional return for FC021091 - Changes made to the UK establishment, Change of Address Mr Raymond Leslie Hutchings, 5 Priory Court Tuscam Way, Camberley Surrey, GU15 3YX, Isle of Man