Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE P.B.B. GROUP LTD.

Company number 02660076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 190
18 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Stephen Payne as a director
03 Oct 2011 SH03 Purchase of own shares.
21 Sep 2011 SH06 Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 190
21 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2011 AD01 Registered office address changed from 2 Amberwood Ferndown Dorset BH22 9JT on 21 September 2011
15 Sep 2011 AP01 Appointment of Mr Jack Kelvin Barclay as a director
15 Sep 2011 AP03 Appointment of Mr Jack Kelvin Barclay as a secretary
15 Sep 2011 TM01 Termination of appointment of Wendy Baldwin as a director
15 Sep 2011 TM02 Termination of appointment of Wendy Baldwin as a secretary
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Yue-Mun Barclay on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Wendy Maureen Baldwin on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Stephen Robert Payne on 1 October 2009
02 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
05 Dec 2008 AA Total exemption full accounts made up to 30 September 2007