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PBU (UK) LTD

Company number 05928836

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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)
20 Dec 2024 AA Full accounts made up to 30 September 2024
28 Jun 2024 AA Full accounts made up to 30 September 2023
21 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Jun 2023 AA Full accounts made up to 30 September 2022
26 Jun 2023 AA01 Previous accounting period extended from 28 September 2022 to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 12 March 2023 with updates
30 Jan 2023 AP01 Appointment of Mr Gary Plaskett as a director on 30 January 2023
30 Jan 2023 AP01 Appointment of Mr Andrew David Smith as a director on 30 January 2023
11 Jan 2023 AP01 Appointment of Mrs Sharon Mary Bingley as a director on 1 January 2023
15 Nov 2022 MR04 Satisfaction of charge 059288360003 in full
18 Aug 2022 MR01 Registration of charge 059288360006, created on 17 August 2022
12 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Apr 2022 AA Full accounts made up to 30 September 2021
02 Feb 2022 MR05 All of the property or undertaking has been released from charge 059288360003
14 Jul 2021 AA Full accounts made up to 30 September 2020
28 Jun 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
06 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Dec 2020 AD01 Registered office address changed from 1 Hutton House Sedgefield Stockton-on-Tees Cleveland TS21 2EP England to C/O Robson Laidler Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 3 December 2020
19 Oct 2020 AA Full accounts made up to 30 September 2019
23 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
24 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
03 Feb 2020 TM01 Termination of appointment of Paul Bradley as a director on 19 December 2019
03 Feb 2020 TM02 Termination of appointment of Paula Bradley as a secretary on 19 December 2019
23 Jan 2020 SH03 Purchase of own shares.
23 Jan 2020 SH03 Purchase of own shares.