PBS HOLDINGS LIMITED

Company number 05297966

Date	Type	Description	View / Download
20 Sep 2018	TM01	Termination of appointment of Paul John Jewell as a director on 20 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Richard Miles Skingle as a director on 20 September 2018	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(5 pages)
07 Jun 2018	TM02	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 June 2018	(1 page)
07 Jun 2018	AP03	Appointment of Miss Elizabeth Anne Brophy as a secretary on 1 June 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Timothy John Smyth as a director on 12 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to The Hamlet Hornbeam Park Harrogate HG2 8RE on 12 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Clive Adam Nathan as a director on 6 April 2018	(1 page)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
15 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
28 Nov 2016	AP01	Appointment of Mr Paul John Jewell as a director on 25 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Laura Catherine Elizabeth Alexander as a director on 16 November 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Michael Samuel Keating as a director on 27 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Miss Laura Catherine Elizabeth Alexander as a director on 24 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Clive Adam Nathan as a director on 7 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Maria Louise Leighton as a director on 7 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Ian James Barclay as a director on 7 June 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Michael Samuel Keating as a director on 27 November 2015	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
03 Nov 2015	AP01	Appointment of Mrs Maria Louise Leighton as a director on 1 March 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Ian James Barclay as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Malachy Paul Smith as a director on 1 November 2015	(1 page)