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PB LEASING CA (UK) LIMITED

Company number 08289413

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
02 Jan 2024 PSC01 Notification of Yuk Sui Lo as a person with significant control on 28 December 2023
02 Jan 2024 PSC07 Cessation of Regal Hotels International Holdings Ltd as a person with significant control on 28 December 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Aug 2021 AA Accounts for a small company made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 27 March 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
14 Aug 2020 CH01 Director's details changed for Mr Kenneth Ng on 1 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Kenneth Ng on 14 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Kenneth Ng on 14 August 2020
20 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Oct 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
15 Jan 2019 AP01 Appointment of Mr. Anuj Satyapal Kathuria as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Robert Stevens as a director on 15 January 2019
18 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
06 Apr 2018 PSC02 Notification of Regal Hotels International Holdings Ltd as a person with significant control on 6 April 2016
06 Apr 2018 PSC07 Cessation of Dragon Bay Investments Limited as a person with significant control on 6 April 2016