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PB48 LIMITED

Company number 11936225

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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)
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AP01 Appointment of Mr Mayurkumar Arvindbhai Patel as a director on 1 December 2021
16 Dec 2021 PSC01 Notification of Mayurkumar Arvindbhai Patel as a person with significant control on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of Daljit Singh Sheena as a director on 1 December 2021
16 Dec 2021 PSC07 Cessation of Sukhdeep Kaur Sheena as a person with significant control on 1 December 2021
16 Dec 2021 PSC07 Cessation of Daljit Singh Sheena as a person with significant control on 1 December 2021
16 Dec 2021 AD01 Registered office address changed from 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to 719B Harrow Road Wembley Harrow HA0 2LL on 16 December 2021
05 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
23 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
23 Jun 2021 PSC01 Notification of Sukhdeep Kaur Sheena as a person with significant control on 1 November 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 PSC04 Change of details for Mr Daljit Singh Sheena as a person with significant control on 1 November 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-09
  • GBP 100