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PB FORESTRY AND LANDSCAPING LIMITED

Company number 08315947

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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)
16 Feb 2022 PSC04 Change of details for Mr Philip Bett as a person with significant control on 10 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Philip Bett on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Philip Bett on 25 January 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
01 Dec 2021 CH01 Director's details changed for Mr Philip Bett on 30 November 2021
12 Apr 2021 MR04 Satisfaction of charge 083159470001 in full
12 Apr 2021 MR04 Satisfaction of charge 083159470002 in full
08 Apr 2021 MR04 Satisfaction of charge 083159470004 in full
12 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
05 Nov 2020 MR04 Satisfaction of charge 083159470003 in full
11 Sep 2020 MR01 Registration of charge 083159470004, created on 11 September 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
07 Jan 2020 PSC01 Notification of Simon Inchley as a person with significant control on 16 December 2016
07 Jan 2020 PSC01 Notification of Mai Hurley-Bett as a person with significant control on 9 March 2018
12 Sep 2019 AD01 Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to Flecknoe Fields Farm Flecknoe Rugby CV23 8AZ on 12 September 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Jan 2018 CH01 Director's details changed for Mr Philip Bett on 4 January 2018
04 Jan 2018 PSC04 Change of details for Mr Philip Bett as a person with significant control on 4 January 2018