RON PAM BURTON TRADING LIMITED
| Status | ACTIVE |
| Company No. | 11400691 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2018 |
| Age | 5 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RON PAM BURTON TRADING LIMITED is an active private limited company with number 11400691. It was incorporated 5 years, 11 months, 16 days ago, on 06 June 2018. The company address is C/O Stellar Asset Management Limited C/O Stellar Asset Management Limited, Liverpool, L3 9AG, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital statement capital company with date currency figure
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-28
Capital : 0.50 GBP
Documents
Legacy
Date: 28 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/02/24
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-09-30
Officer name: Tricor Secretaries Limited
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Change date: 2022-07-05
New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Change person director company with change date
Date: 23 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Sabrina Taylor
Change date: 2022-05-09
Documents
Appoint corporate secretary company with name date
Date: 11 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tricor Secretaries Limited
Appointment date: 2022-05-04
Documents
Termination secretary company with name termination date
Date: 11 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-04
Officer name: Stellar Company Secretary Limited
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: 1 Conduit Street London W1S 2XA United Kingdom
New address: Kendal House 1 Conduit Street London W1S 2XA
Change date: 2021-07-15
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-27
Officer name: Mrs Claire Sabrina Taylor
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Sabrina Taylor
Appointment date: 2019-11-12
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Douglas Francis Mills
Termination date: 2019-09-30
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl Vincent Hine
Appointment date: 2019-11-12
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-25
Officer name: Mr Christopher Douglas Francis Mills
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Andrew Philip Watson
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2018-07-13
Documents
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