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PBS CONSTRUCTION GROUP LTD

Company number 11202018

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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)
28 Nov 2024	PSC04	Change of details for Mr Peter Barry Smurthwaite as a person with significant control on 15 November 2024	View PDF Change of details for Mr Peter Barry Smurthwaite as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC01	Notification of Glenn Smurthwaite as a person with significant control on 15 November 2024	View PDF Notification of Glenn Smurthwaite as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2019	AA01	Current accounting period shortened from 28 February 2019 to 30 June 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 10,250	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 10,250 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Mark Brooks as a director on 13 February 2018	View PDF Appointment of Mr Mark Brooks as a director on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	TM01	Termination of appointment of Mark Hobbs as a director on 13 February 2018	View PDF Termination of appointment of Mark Hobbs as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	ANNOTATION	Rectified the form CH01 was removed from the public register on 24/07/2018 as it was invalid or effective.
13 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-13 GBP 1	View PDF Incorporation Statement of capital on 2018-02-13 GBP 1 - link opens in a new window - 40 pages (40 pages)

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PBS CONSTRUCTION GROUP LTD

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