PASTURE AE LIMITED

Company number 07943479

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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)
03 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
26 Jul 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Mr Mark Ashley Bevan as a director on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Anna Kathryn Rickard as a director on 17 January 2017
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 AP01 Appointment of Mr Peter Ronald Hutchinson as a director on 12 December 2016
23 Dec 2016 TM01 Termination of appointment of Citadel Secretarial Services Limited as a director on 12 December 2016
23 Dec 2016 TM01 Termination of appointment of Citadel Nominees Limited as a director on 12 December 2016
23 Dec 2016 TM02 Termination of appointment of Citadel Secretarial Services Limited as a secretary on 12 December 2016
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
02 Apr 2014 CERTNM Company name changed citadel trustees ae LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013