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PBSA PORTFOLIO ADVISOR LIMITED

Company number 08721957

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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)
31 Jan 2025	AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 31 January 2025	View PDF Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to Alpha Tower, 14th Floor Suffolk Street Queensway Birmingham West Midlands B1 1TT on 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
20 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 50 pages (50 pages)
03 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AP01	Appointment of Mr Sean Liam Foley as a director on 4 November 2024	View PDF Appointment of Mr Sean Liam Foley as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AP01	Appointment of Mrs Ashling Doreen Fox as a director on 4 November 2024	View PDF Appointment of Mrs Ashling Doreen Fox as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024	View PDF Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 45 pages (45 pages)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	View PDF Termination of appointment of Jessica Gallop as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Stephen Philip Rigby as a director on 23 December 2022	View PDF Termination of appointment of Stephen Philip Rigby as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Timothy John Butler as a director on 23 December 2022	View PDF Termination of appointment of Timothy John Butler as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)

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PBSA PORTFOLIO ADVISOR LIMITED

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