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PB TOPCO LIMITED

Company number 08591724

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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)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Michael Simpson on 9 December 2020	View PDF Director's details changed for Michael Simpson on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT16 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 3 February 2020	View PDF Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT16 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 3 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	TM01	Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019	View PDF Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Michael Simpson as a director on 7 March 2019	View PDF Appointment of Michael Simpson as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CH01	Director's details changed for John Stipancich on 9 December 2018	View PDF Director's details changed for John Stipancich on 9 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	AP01	Appointment of Mr Robin Morris-Weston as a director on 1 March 2018	View PDF Appointment of Mr Robin Morris-Weston as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Fiona Clair Pearson as a director on 1 March 2018	View PDF Termination of appointment of Fiona Clair Pearson as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	View PDF Appointment of Jason Phillip Conley as a director on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	View PDF Appointment of Robert Christopher Crisci as a director on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	View PDF Termination of appointment of John Reid Humphrey as a director on 17 April 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	View PDF Termination of appointment of Paul Joseph Soni as a director on 17 April 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
14 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)
14 Nov 2016	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)

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