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PB09 LIMITED

Company number 11882992

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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)
16 Dec 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AP01	Appointment of Mr Mayurkumar Arvindbhai Patel as a director on 1 December 2021	View PDF Appointment of Mr Mayurkumar Arvindbhai Patel as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC01	Notification of Mayurkumar Arvindbhai Patel as a person with significant control on 1 December 2021	View PDF Notification of Mayurkumar Arvindbhai Patel as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Daljit Singh Sheena as a director on 1 December 2021	View PDF Termination of appointment of Daljit Singh Sheena as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Daljit Singh Sheena as a person with significant control on 1 December 2021	View PDF Cessation of Daljit Singh Sheena as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 719B Harrow Road Wembley Harrow HA0 2LL on 16 December 2021	View PDF Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 719B Harrow Road Wembley Harrow HA0 2LL on 16 December 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AD01	Registered office address changed from 6-8 Upper Normacot Road Stock-on-Trent ST3 4QE England to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 9 July 2020	View PDF Registered office address changed from 6-8 Upper Normacot Road Stock-on-Trent ST3 4QE England to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 9 July 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	AD01	Registered office address changed from 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to 6-8 Upper Normacot Road Stock-on-Trent ST3 4QE on 20 June 2020	View PDF Registered office address changed from 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to 6-8 Upper Normacot Road Stock-on-Trent ST3 4QE on 20 June 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	TM01	Termination of appointment of Manish Sharma as a director on 1 August 2019	View PDF Termination of appointment of Manish Sharma as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	AP01	Appointment of Mr Manish Sharma as a director on 1 August 2019	View PDF Appointment of Mr Manish Sharma as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	TM01	Termination of appointment of Jitesh Kumar Patel as a director on 14 March 2019	View PDF Termination of appointment of Jitesh Kumar Patel as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC07	Cessation of Jitesh Kumar Patel as a person with significant control on 14 March 2019	View PDF Cessation of Jitesh Kumar Patel as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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