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PB LTD

Company number 00656314

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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)
10 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
03 Apr 2024 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF
23 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
18 Apr 2023 AD03 Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE
17 Apr 2023 AD02 Register inspection address has been changed to 6 Devonshire Square London EC2M 4YE
25 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Sep 2020 TM01 Termination of appointment of Michael Patrick Rogerson as a director on 14 September 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
19 Jun 2017 AD01 Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF England to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017
19 Jun 2017 AD01 Registered office address changed from Amber Court William Armstrong Dr, Newcastle Busi, Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on 19 June 2017
03 Mar 2017 TM01 Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017
03 Mar 2017 AP01 Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016 AP03 Appointment of Karen Anne Sewell as a secretary on 15 December 2016