PBSA YORK HOUSE UK LIMITED
DissolvedCompany no. 12489368 · Private limited company · Incorporated 28 Feb 2020
Dissolved on 1 Jul 2025
Company no. 12489368 · Private limited company · Incorporated 28 Feb 2020
Original documents filed with Companies House · 43 filings
2 Aug 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 19 pages
17 Mar 2022
Charge
Registration of charge 124893680003, created on 10 Mar 2022
PDF · 13 pages
28 Feb 2022
Confirmation
Confirmation statement made on 27 Feb 2022 with no updates
PDF · 3 pages
21 Oct 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
5 Oct 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 12 pages
9 Oct 2020
Officers
Director's details changed for Nathan Paul Goddard on 9 Oct 2020
PDF · 2 pages
9 Jun 2020
Officers
Director's details changed for Jonathan Henry Hire on 27 Mar 2020
PDF · 2 pages
9 Jun 2020
Officers
Director's details changed for Nathan Paul Goddard on 27 Mar 2020
PDF · 2 pages
Showing 26–43 of 43 filings. Documents open on Companies House in a new tab.
14 Sep 2021
Officers
Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 Aug 2021
PDF · 1 page
25 Aug 2021
Address
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 Aug 2021
PDF · 1 page
12 Mar 2021
Confirmation
Confirmation statement made on 27 Feb 2021 with no updates
PDF · 3 pages
12 Mar 2021
Officers
Secretary's details changed for Intertrust (Uk) Limited on 16 Mar 2020
PDF · 1 page
3 Jun 2020
Charge
Registration of charge 124893680002, created on 28 May 2020
PDF · 25 pages
3 Jun 2020
Charge
Registration of charge 124893680001, created on 28 May 2020
PDF · 40 pages
27 Mar 2020
Address
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 Mar 2020
PDF · 1 page
28 Feb 2020
Accounts
Current accounting period shortened from 28 Feb 2021 to 31 Dec 2020
PDF · 1 page