- Company Overview for PB24 LIMITED (03833864)
- Filing history for PB24 LIMITED (03833864)
- People for PB24 LIMITED (03833864)
- Charges for PB24 LIMITED (03833864)
- More for PB24 LIMITED (03833864)
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) |
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04 Mar 2019 | AA | Unaudited abridged accounts made up to 30 August 2017 | |
16 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
31 Aug 2018 | CH03 | Secretary's details changed for Mr Stephen Kelly on 1 June 2018 | |
31 Aug 2018 | CH01 | Director's details changed for Mr Stephen Kelly on 1 June 2018 | |
20 Aug 2018 | AA01 | Previous accounting period shortened from 30 August 2017 to 29 August 2017 | |
30 May 2018 | AA01 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
18 Aug 2016 | AD01 | Registered office address changed from 1 Saint Andrews Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 18 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Richard Stephen Thacker as a director on 5 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr Paul Francis Jackson as a director on 5 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Barrie John Dunning as a director on 5 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr Paul Kerr Ashton as a director on 5 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Peter Loring Drown as a director on 5 August 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr Nigel Jeremy Izod Haigh as a director on 5 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Stephen Hay as a director on 27 July 2016 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
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08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
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08 Jul 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-19
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