Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Christine Ann Bevan on 29 August 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2021 |
PSC07 |
Cessation of Peter John Bevan as a person with significant control on 29 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Anthony Stuart Bevan as a person with significant control on 29 September 2021
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08 Oct 2021 |
PSC02 |
Notification of Pab Group Holdings Limited as a person with significant control on 29 September 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Anthony Stuart Bevan on 7 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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18 Mar 2021 |
MR01 |
Registration of charge 022740180003, created on 1 March 2021
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18 Mar 2021 |
MR01 |
Registration of charge 022740180004, created on 1 March 2021
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02 Nov 2020 |
MR01 |
Registration of charge 022740180002, created on 27 October 2020
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Anthony Stuart Bevan on 1 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Christine Ann Bevan on 1 June 2020
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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28 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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11 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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