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P & B CONSTRUCTION MANAGEMENT LIMITED

Company number 09097715

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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)
23 May 2021 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2021 AM23 Notice of move from Administration to Dissolution
17 Nov 2020 AM10 Administrator's progress report
26 May 2020 AD01 Registered office address changed from Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to 360 Insolvency Limited 1 Castle Hill Rochester Kent ME1 1LF on 26 May 2020
14 May 2020 AM10 Administrator's progress report
12 Mar 2020 AM19 Notice of extension of period of Administration
05 Nov 2019 AM10 Administrator's progress report
28 Jun 2019 AM06 Notice of deemed approval of proposals
12 Jun 2019 AM03 Statement of administrator's proposal
25 Apr 2019 AD01 Registered office address changed from Castle Chambers Castle Street Liverpool L2 9TL England to Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 25 April 2019
23 Apr 2019 AM01 Appointment of an administrator
05 Jul 2018 AD01 Registered office address changed from 45 Hoghton Street Southport PR9 0PG England to Castle Chambers Castle Street Liverpool L2 9TL on 5 July 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
10 Apr 2018 AD01 Registered office address changed from 45 P&B Construction Management Limited C/O Dsg 45 Houghton Street Southport PR9 0PG England to 45 Hoghton Street Southport PR9 0PG on 10 April 2018
03 Apr 2018 AD01 Registered office address changed from C/O Acer Holdings Limited Suite 7a Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT to 45 P&B Construction Management Limited C/O Dsg 45 Houghton Street Southport PR9 0PG on 3 April 2018
29 Mar 2018 TM01 Termination of appointment of Patrick David Roe as a director on 28 March 2018
29 Mar 2018 PSC01 Notification of Barry Kenneth Woods as a person with significant control on 28 March 2018
29 Mar 2018 PSC07 Cessation of Acer Holdings Limited as a person with significant control on 28 March 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Sep 2017 AP01 Appointment of Mr Barry Kenneth Woods as a director on 20 September 2017
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
26 Jun 2017 PSC02 Notification of Acer Holdings Limited as a person with significant control on 1 March 2017
19 Apr 2017 AA Micro company accounts made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
11 Aug 2016 CH01 Director's details changed for Mr Patrick David Roe on 19 July 2016