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PB LEASING AIRCRAFT NO. 9 LIMITED

Company number 07077559

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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)
28 Aug 2024 AA01 Current accounting period extended from 30 November 2024 to 31 March 2025
20 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
18 May 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Nov 2021 AD01 Registered office address changed from 1 Putney High Street London SW15 1SZ to Second Floor 1 Putney High Street Putney London SW15 1SZ on 1 November 2021
28 May 2021 AA Total exemption full accounts made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Hal Gamble as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Hal Dean Gamble as a director on 1 December 2020
24 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
29 Jan 2020 PSC01 Notification of Roger Jeffrey Allard as a person with significant control on 6 April 2016
29 Jan 2020 PSC07 Cessation of Roger Allard Limited as a person with significant control on 6 April 2016
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Jan 2019 TM01 Termination of appointment of Robert Stevens as a director on 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 TM01 Termination of appointment of Robert David Bryant as a director on 23 August 2017
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016