NORTH PB LIMITED

Company number 05217343

Date	Type	Description	View / Download
19 Nov 2020	CONNOT	Change of name notice	(2 pages)
10 Nov 2020	AA	Full accounts made up to 30 April 2020	(30 pages)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
13 Oct 2019	AA	Full accounts made up to 30 April 2019	(29 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Apr 2019	AD01	Registered office address changed from Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ England to Pinacl House Carlton Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 11 April 2019	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 052173430005 in full	(1 page)
02 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Susan Margaret Davies as a director on 29 March 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Geoffrey Neil Andrews as a director on 29 March 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Leanne Rockliffe as a secretary on 29 March 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Pinacl House Carlton Court St Asaph Business Park St. Asaph Denbighshire LL17 0JG Wales to Units 1&2 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ on 2 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Scott Donald Mcewan as a director on 29 March 2019	(2 pages)
02 Apr 2019	MR01	Registration of charge 052173430006, created on 29 March 2019	(49 pages)
26 Mar 2019	MR04	Satisfaction of charge 052173430004 in full	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
02 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 052173430004	(1 page)
02 Oct 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 052173430005	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
26 Jul 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Mar 2018	TM01	Termination of appointment of Jonathan Hodgson Firth as a director on 1 March 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 052173430005, created on 2 February 2018	(21 pages)
01 Nov 2017	AP01	Appointment of Mr Mark Andrew Lowe as a director on 1 November 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)