PB FORESTRY AND LANDSCAPING LIMITED
Company number 08315947
- Company Overview for PB FORESTRY AND LANDSCAPING LIMITED (08315947)
- Filing history for PB FORESTRY AND LANDSCAPING LIMITED (08315947)
- People for PB FORESTRY AND LANDSCAPING LIMITED (08315947)
- Charges for PB FORESTRY AND LANDSCAPING LIMITED (08315947)
- More for PB FORESTRY AND LANDSCAPING LIMITED (08315947)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 3 January 2025 with no updates | |
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 24 Oct 2024 | MR01 | Registration of charge 083159470005, created on 21 October 2024 | |
| 24 Oct 2024 | MR01 | Registration of charge 083159470006, created on 21 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Simon Nicholas Inchley as a director on 21 October 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | PSC07 | Cessation of Philip Bett as a person with significant control on 13 January 2021 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 23 Jan 2023 | PSC07 | Cessation of Mai Hurley-Bett as a person with significant control on 13 January 2021 | |
| 23 Jan 2023 | PSC07 | Cessation of Simon Inchley as a person with significant control on 13 January 2021 | |
| 23 Jan 2023 | PSC02 | Notification of Pbfl Holdings Limited as a person with significant control on 13 January 2021 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Simon Inchley as a director on 14 December 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Sharon Kirk on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from Flecknoe Fields Farm Flecknoe Rugby CV23 8AZ England to Toms Office Flecknoe House Farm Sawbridge Road Flecknoe Warwickshire CV23 8AZ on 3 October 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Sharon Kirk on 3 October 2022 | |
| 24 Aug 2022 | AP03 | Appointment of Sharon Kirk as a secretary on 22 August 2022 | |
| 13 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Mar 2022 | RP04AP01 | Second filing for the appointment of Mr Philip Bett as a director | |
| 04 Mar 2022 | CH01 | Director's details changed for Mr Philip Bett on 1 March 2022 | |
| 03 Mar 2022 | PSC04 | Change of details for Mrs Mai Hurley-Bett as a person with significant control on 1 March 2022 | |
| 03 Mar 2022 | PSC04 | Change of details for Mr Philip Bett as a person with significant control on 1 March 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Philip Bett on 1 March 2022 |