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PB72 LIMITED

Company number 11858977

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AD01	Registered office address changed from Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN England to Maney House 2 Maney Corner Sutton Coldfield B72 1QL on 28 March 2024	View PDF Registered office address changed from Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN England to Maney House 2 Maney Corner Sutton Coldfield B72 1QL on 28 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Kulvinder Singh Sunner as a director on 20 March 2024	View PDF Termination of appointment of Kulvinder Singh Sunner as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of 5Unner Holdings Limited as a person with significant control on 20 March 2024	View PDF Cessation of 5Unner Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Sangeeta Rathod as a person with significant control on 20 March 2024	View PDF Notification of Sangeeta Rathod as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mrs Sangeeta Devjibhai Rathod as a director on 20 March 2024	View PDF Appointment of Mrs Sangeeta Devjibhai Rathod as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2023	PSC07	Cessation of Kulvinder Singh Sunner as a person with significant control on 16 June 2023	View PDF Cessation of Kulvinder Singh Sunner as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC02	Notification of 5Unner Holdings Limited as a person with significant control on 16 June 2023	View PDF Notification of 5Unner Holdings Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2022	AD01	Registered office address changed from Birch House Birch Lane Aldridge Walsall WS9 0NF England to Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN on 29 July 2022	View PDF Registered office address changed from Birch House Birch Lane Aldridge Walsall WS9 0NF England to Office 3 Trent Business Park Eastern Avenue Lichfield WS13 6RN on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 November 2019	View PDF Current accounting period shortened from 31 March 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from Douglas House 12 Vicarage Place Walsall West Midlands WS1 3NA England to Birch House Birch Lane Aldridge Walsall WS9 0NF on 29 October 2020	View PDF Registered office address changed from Douglas House 12 Vicarage Place Walsall West Midlands WS1 3NA England to Birch House Birch Lane Aldridge Walsall WS9 0NF on 29 October 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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PB72 LIMITED

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