Companies House does not verify the accuracy of the information filed

Advanced company search

PB FAMILY LIMITED

Company number 12107775

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2024	TM01	Termination of appointment of Adam Lance Bloom as a director on 8 August 2024	View PDF Termination of appointment of Adam Lance Bloom as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Ms Elizabeth Francine Bloom as a director on 8 August 2024	View PDF Appointment of Ms Elizabeth Francine Bloom as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2022	AD01	Registered office address changed from 24 Nottingham Terrace London NW1 4QB England to 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD on 7 January 2022	View PDF Registered office address changed from 24 Nottingham Terrace London NW1 4QB England to 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD on 7 January 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?