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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)
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
  • GBP 176
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
  • GBP 176
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
  • GBP 176