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PB24 LIMITED

Company number 03833864

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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)
24 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 29 August 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
27 May 2023 AA Unaudited abridged accounts made up to 29 August 2022
01 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2022 AA Unaudited abridged accounts made up to 29 August 2021
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Mar 2022 AA Unaudited abridged accounts made up to 29 August 2020
16 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Sep 2020 PSC04 Change of details for Mr Stephen Kelly as a person with significant control on 30 August 2020
01 Jun 2020 AA Unaudited abridged accounts made up to 29 August 2019
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
30 May 2019 AA Unaudited abridged accounts made up to 30 August 2018
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
07 Mar 2019 TM01 Termination of appointment of Barrie John Dunning as a director on 31 January 2019
07 Mar 2019 PSC07 Cessation of Bm 2020 Limited as a person with significant control on 31 January 2019
07 Mar 2019 PSC01 Notification of Stephen Kelly as a person with significant control on 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Peter Loring Drown as a director on 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Nigel Jeremy Izod Haigh as a director on 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Paul Francis Jackson as a director on 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Paul Kerr Ashton as a director on 31 January 2019
07 Mar 2019 TM01 Termination of appointment of Richard Stephen Thacker as a director on 31 January 2019