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P.P. & B. (HINCKLEY) LIMITED

Company number 01355859

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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)
20 Jan 2025 AP03 Appointment of Miss Catherine Louise Burr as a secretary on 20 January 2025
20 Jan 2025 AP01 Appointment of Miss Catherine Louise Burr as a director on 20 January 2025
20 Jan 2025 TM01 Termination of appointment of Patricia Burr as a director on 20 January 2025
20 Jan 2025 TM02 Termination of appointment of Patricia Burr as a secretary on 20 January 2025
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 TM01 Termination of appointment of James Charles Norman Wood Burr as a director on 17 June 2022
05 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 PSC07 Cessation of James Charles Wood Burr as a person with significant control on 21 October 2021
06 Dec 2021 PSC01 Notification of Michael George Burr as a person with significant control on 21 October 2021
06 Jul 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
03 May 2016 TM01 Termination of appointment of Andrew James Burr as a director on 3 May 2016