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P & B METAL COMPONENTS LIMITED

Company number 00707502

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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)
08 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
18 Aug 2021 AP01 Appointment of Mr George Derek Wilson Bartlett as a director on 23 July 2021
16 Jul 2021 AD02 Register inspection address has been changed to Acres Hill Business Park Acres Hill Lane Sheffield S9 4LR
16 Jul 2021 CH01 Director's details changed for Mrs Danielle Pike on 16 July 2021
16 Jul 2021 PSC04 Change of details for Mr Paul Anthony Bushell as a person with significant control on 16 July 2021
16 Jul 2021 PSC04 Change of details for Mrs June Bushell as a person with significant control on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Brendan James Kendrick on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Jonathan Howard on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Paul Anthony Bushell on 16 July 2021
16 Jul 2021 CH03 Secretary's details changed for Mrs Danielle Pike on 16 July 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 May 2020
07 Jun 2021 AD01 Registered office address changed from Tyler Way Colewood Road Whitstable Kent CT5 2RR to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 7 June 2021
28 May 2021 AP03 Appointment of Mrs Danielle Pike as a secretary on 28 May 2021
28 May 2021 AP01 Appointment of Mr Brendan James Kendrick as a director on 28 May 2021
28 May 2021 AP01 Appointment of Mrs Danielle Pike as a director on 28 May 2021
14 Jan 2021 TM01 Termination of appointment of Nathan Hudson as a director on 31 December 2020
12 Dec 2020 TM02 Termination of appointment of Ashley John Amos as a secretary on 11 December 2020
12 Dec 2020 TM01 Termination of appointment of Ashley John Amos as a director on 11 December 2020
02 Oct 2020 MR01 Registration of charge 007075020037, created on 8 September 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
18 Jun 2020 AP01 Appointment of Mrs June Bushell as a director on 17 June 2020
22 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
13 Jan 2020 AP03 Appointment of Mr Ashley John Amos as a secretary on 13 January 2020
16 Oct 2019 TM02 Termination of appointment of June Bushell as a secretary on 16 October 2019
16 Oct 2019 TM01 Termination of appointment of June Bushell as a director on 16 October 2019