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PB CREATIVE LTD

Company number 07100788

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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)
01 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
16 Jun 2022 PSC01 Notification of Peter James Hayes as a person with significant control on 14 June 2022
14 Jun 2022 PSC01 Notification of Benjamin Lambert as a person with significant control on 14 June 2022
14 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 14 June 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
13 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 March 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Mar 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 CH01 Director's details changed for Mr Peter James Hayes on 10 December 2015