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PB PROPERTY SALES & LETTINGS LTD

Company number 06259672

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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)
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
13 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
01 May 2014 CERTNM Company name changed parker baker properties LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 21 Walter Road Swansea Glamorgan SA1 5NQ on 3 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Alan Parker as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Paul Vincent Sullivan on 13 May 2010
13 May 2010 CH01 Director's details changed for Alan Parker on 13 May 2010
29 Aug 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jun 2009 363a Return made up to 25/05/09; full list of members
03 Dec 2008 363a Return made up to 25/05/08; full list of members
02 Dec 2008 288b Appointment terminated director john sullivan
28 Sep 2007 288a New director appointed