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PFB CONSTRUCTION MANAGEMENT SERVICES LTD.

Company number 02986767

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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)
07 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
15 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 38,625
03 Oct 2023 PSC07 Cessation of Beverley Elaine Ringer as a person with significant control on 29 September 2023
03 Oct 2023 TM01 Termination of appointment of Beverley Elaine Ringer as a director on 29 September 2023
11 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
27 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 51,250
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 62,083
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 MA Memorandum and Articles of Association
11 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
02 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
31 Dec 2019 SH03 Purchase of own shares.
19 Dec 2019 PSC04 Change of details for Mrs Kahi Hill as a person with significant control on 19 December 2019
16 Dec 2019 PSC01 Notification of Beverley Elaine Ringer as a person with significant control on 26 November 2019
16 Dec 2019 PSC01 Notification of Kahi Hill as a person with significant control on 26 November 2019
15 Dec 2019 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 47,083