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PB & ST CONSTRUCTION LIMITED

Company number 11982879

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 DS01 Application to strike the company off the register
22 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 July 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
21 Dec 2022 PSC04 Change of details for Mr Peter Charles Brooks as a person with significant control on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Peter Charles Brooks on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Shaun Anthony Toms on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
08 Apr 2022 PSC05 Change of details for Tma Building Services Limited as a person with significant control on 31 August 2021
08 Apr 2022 PSC07 Cessation of Shaun Anthony Toms as a person with significant control on 31 August 2021
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jan 2022 AA01 Previous accounting period extended from 31 May 2021 to 31 August 2021
13 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 1 May 2020
12 Aug 2021 PSC07 Cessation of Home & Industrial Heating Services Limited as a person with significant control on 8 May 2019
12 Aug 2021 PSC04 Change of details for Mr Shaun Anthony Toms as a person with significant control on 8 May 2019
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/08/2021.
22 Jun 2019 MR01 Registration of charge 119828790001, created on 20 June 2019
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-07
  • GBP 100