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PB ELECTRICAL CONTRACTORS LIMITED

Company number 04731718

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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)
10 Jan 2025 PSC04 Change of details for Mr Ross John Hudson as a person with significant control on 1 July 2024
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
09 Jan 2025 PSC04 Change of details for Mr Ross John Hudson as a person with significant control on 1 July 2024
20 Dec 2024 CH01 Director's details changed for Ms Natalie Stern on 29 November 2024
23 Jul 2024 AA Total exemption full accounts made up to 30 April 2024
08 Jul 2024 SH06 Cancellation of shares. Statement of capital on 20 June 2024
  • GBP 50
28 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2024 AP01 Appointment of Ms Natalie Stern as a director on 3 June 2024
04 Jun 2024 TM01 Termination of appointment of Paul Gordon Black as a director on 31 May 2024
04 Jun 2024 PSC07 Cessation of Paul Gordon Black as a person with significant control on 31 May 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
26 May 2023 AA Micro company accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
15 Apr 2023 CH01 Director's details changed for Paul Gordon Black on 1 April 2023
15 Apr 2023 CH01 Director's details changed for Mr Ross John Hudson on 1 April 2023
15 Apr 2023 PSC04 Change of details for Paul Gordon Black as a person with significant control on 1 April 2023
15 Apr 2023 PSC04 Change of details for Mr Ross John Hudson as a person with significant control on 1 April 2023
20 Mar 2023 AD01 Registered office address changed from New Hall New Hall Close Dymchurch Kent TN29 0LE England to 55 High Knocke Dymchurch Romney Marsh Kent TN29 0QD on 20 March 2023
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 30 April 2021
14 May 2021 CH03 Secretary's details changed
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
13 May 2021 TM02 Termination of appointment of Susan Anne Black as a secretary on 11 April 2021