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PB DESIGN EMPLOYEE TRUSTEE LIMITED

Company number 09353141

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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)
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
02 Nov 2023 AP01 Appointment of Mr Alden Dale Whittaker-Brown as a director on 25 October 2023
12 Apr 2023 TM01 Termination of appointment of Kenneth David Temple as a director on 24 January 2023
11 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Jan 2023 CH01 Director's details changed for Mr Andrew Hooper on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Timothy Christopher Philip Broomfield on 1 January 2023
11 Jan 2023 CH01 Director's details changed for Ms Samantha Owen on 20 September 2022
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
30 Dec 2022 TM01 Termination of appointment of David James Rood as a director on 20 September 2022
30 Dec 2022 AP01 Appointment of Ms Samantha Owen as a director on 20 September 2022
12 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Feb 2022 AP01 Appointment of Mr Neil Andrew Howlett as a director on 25 January 2022
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2021 TM01 Termination of appointment of Richard William Garland as a director on 7 January 2021
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
23 Jan 2019 PSC08 Notification of a person with significant control statement
15 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
15 Jan 2019 PSC07 Cessation of Graeme John Nuttall as a person with significant control on 14 November 2018
15 Jan 2019 PSC07 Cessation of Andrew Hooper as a person with significant control on 14 November 2018
15 Jan 2019 PSC07 Cessation of Timothy Christopher Philip Broomfield as a person with significant control on 14 November 2018
27 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018