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PB UK COMMERCIAL LTD

Company number 03983263

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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)
05 Sep 2024 AA Accounts for a small company made up to 30 November 2023
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
24 Aug 2023 AA Accounts for a small company made up to 30 November 2022
13 Jul 2023 TM01 Termination of appointment of Rebecca Louise Granger as a director on 30 June 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
23 Dec 2022 CERTNM Company name changed to pb uk commercial LTD\certificate issued on 23/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-13
23 Dec 2022 AP03 Appointment of Mrs Lisa Day as a secretary on 15 December 2022
23 Dec 2022 TM02 Termination of appointment of Gail Boulton as a secretary on 15 December 2022
10 Jun 2022 CERTNM Company name changed shop@pennybrohn LTD.\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
16 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 30 November 2021
28 Apr 2022 TM01 Termination of appointment of Nigel Stewart Gane Pushman as a director on 15 April 2022
28 Apr 2022 TM01 Termination of appointment of Katherine Elizabeth Groombridge as a director on 15 April 2022
28 Apr 2022 CH01 Director's details changed for Mr Stephen Jonathan Rosser on 25 April 2022
26 Jun 2021 AA Accounts for a small company made up to 30 November 2020
24 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
25 Nov 2020 TM02 Termination of appointment of Jayne Dilys Mary Tucker as a secretary on 31 October 2020
25 Nov 2020 AP03 Appointment of Ms Gail Boulton as a secretary on 1 November 2020
28 Aug 2020 AA Accounts for a small company made up to 30 November 2019
12 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr Charles Patrick Russell-Smith as a director on 22 February 2020
14 Nov 2019 TM01 Termination of appointment of Chris David Budd as a director on 26 October 2019
15 Oct 2019 AUD Auditor's resignation
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
12 Apr 2019 AA Accounts for a small company made up to 30 November 2018