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PRB ESTATES LIMITED

Company number 04115370

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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)
16 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 49
16 Dec 2014 CH03 Secretary's details changed for Mrs Janet Goddard Thomas on 1 January 2014
30 Sep 2014 MR01 Registration of charge 041153700001, created on 26 September 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 CH03 Secretary's details changed for Mrs Janet Goddar Thomas on 1 January 2014
16 Jan 2014 AP03 Appointment of Mrs Janet Goddar Thomas as a secretary
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 49
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Stuart Matthew Thomas on 27 November 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Jan 2012 SH03 Purchase of own shares.
14 Dec 2011 SH06 Cancellation of shares. Statement of capital on 14 December 2011
  • GBP 49
22 Nov 2011 AAMD Amended accounts made up to 31 December 2010
17 Nov 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Paul Brush as a director
02 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
09 Jun 2011 AAMD Amended accounts made up to 30 November 2009
15 Mar 2011 AD01 Registered office address changed from Lydmore House Saint Anns Fort Kings Lynn Norfolk PE30 2EU on 15 March 2011
04 Feb 2011 TM02 Termination of appointment of Guy Travers as a secretary
30 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders