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PJB GROUP HOLDINGS LIMITED

Company number 08963669

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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 TM01 Termination of appointment of Byron Crellin as a director on 22 August 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
18 May 2018 PSC04 Change of details for Mrs Suzanne Elizabeth Byrne as a person with significant control on 14 December 2017
12 Feb 2018 TM01 Termination of appointment of Deborah Nowell as a director on 29 January 2018
12 Feb 2018 TM01 Termination of appointment of Rupert Paul Atkinson as a director on 29 January 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 112
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 112
09 Jun 2015 TM01 Termination of appointment of John Allen Byrne as a director on 31 May 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 112
05 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
04 Jun 2014 AP01 Appointment of Mr Byron Crellin as a director
29 May 2014 AP01 Appointment of Mr Rupert Paul Atkinson as a director
20 May 2014 SH08 Change of share class name or designation
20 May 2014 SH02 Sub-division of shares on 7 May 2014
27 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)