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PBC RENOVATIONS LTD

Company number 05584920

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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)
03 Dec 2014 AD01 Registered office address changed from Penang House, 10 Memorial Road Luton Beds LU3 2QU to Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU on 3 December 2014
16 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 TM02 Termination of appointment of Fon Secretaries Ltd as a secretary
27 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Peter Brian Clark on 27 November 2009
27 Nov 2009 CH04 Secretary's details changed for Fon Secretaries Ltd on 27 November 2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 06/10/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 06/10/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Nov 2006 363a Return made up to 06/10/06; full list of members
06 Oct 2005 NEWINC Incorporation