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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)
13 May 2021 PSC04 Change of details for Mr Ross John Hudson as a person with significant control on 13 May 2021
13 May 2021 PSC04 Change of details for Paul Gordon Black as a person with significant control on 13 May 2021
13 May 2021 CH01 Director's details changed for Mr Ross John Hudson on 13 May 2021
13 May 2021 CH01 Director's details changed for Paul Gordon Black on 13 May 2021
13 May 2021 PSC01 Notification of Ross John Hudson as a person with significant control on 24 December 2019
13 May 2021 AD01 Registered office address changed from New Hall New Hall Close Dymchurch Romney Marsh Kent TN29 0LE England to New Hall New Hall Close Dymchurch Kent TN29 0LE on 13 May 2021
13 May 2021 PSC07 Cessation of Susan Anne Black as a person with significant control on 24 December 2019
09 Sep 2020 AD01 Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN to New Hall New Hall Close Dymchurch Romney Marsh Kent TN29 0LE on 9 September 2020
27 Aug 2020 AA Micro company accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 100
06 Jan 2020 SH08 Change of share class name or designation
24 Dec 2019 CH01 Director's details changed for Mr Ross John Hudson on 24 December 2019
02 Dec 2019 AA Micro company accounts made up to 30 April 2019
27 Nov 2019 AP01 Appointment of Mr Ross John Hudson as a director on 1 October 2019
16 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
16 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
04 Dec 2017 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Nov 2016 AA Micro company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2