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PSB HOLDINGS LIMITED

Company number 00943465

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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)
14 Aug 2015 AD02 Register inspection address has been changed from 38 st. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE England to 38 Toads Acre Longstanton Cambridge CB24 3DF
14 Aug 2015 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 38 Toads Acre Longstanton Cambridge CB24 3DF on 14 August 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013 AD02 Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2012 AD02 Register inspection address has been changed from The Bungalow, Swynford Paddocks Six Mile Bottom Newmarket Suffolk CB8 0UE United Kingdom
20 Jul 2012 CH03 Secretary's details changed for Mrs Saskia Christine Bruin-Bottomley on 18 July 2012
20 Jul 2012 CH01 Director's details changed for Mrs Saskia Christine Bruin-Bottomley on 18 July 2012
20 Jul 2012 CH01 Director's details changed for Peter Bottomley on 18 July 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
20 Jul 2010 CH01 Director's details changed for Mrs Saskia Christine Bruin-Bottomley on 18 July 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 18/07/08; full list of members
18 Nov 2008 363a Return made up to 18/07/07; full list of members