Companies House does not verify the accuracy of the information filed

PAB GROUP HOLDINGS LIMITED

Company number 13559895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AD01	Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to C/O Bevan Group Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ on 21 August 2023	View PDF Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to C/O Bevan Group Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
07 Jan 2022	SH19	Statement of capital on 7 January 2022 GBP 65,000,000	View PDF Statement of capital on 7 January 2022 GBP 65,000,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CAP-SS	Solvency Statement dated 07/01/22	View PDF Solvency Statement dated 07/01/22 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 85,000,000	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 85,000,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC01	Notification of Anthony Stuart Bevan as a person with significant control on 29 September 2021	View PDF Notification of Anthony Stuart Bevan as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC01	Notification of Christine Ann Bevan as a person with significant control on 29 September 2021	View PDF Notification of Christine Ann Bevan as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC04	Change of details for Peter John Bevan as a person with significant control on 29 September 2021	View PDF Change of details for Peter John Bevan as a person with significant control on 29 September 2021 - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	MR01	Registration of charge 135598950001, created on 21 September 2021	View PDF Registration of charge 135598950001, created on 21 September 2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-11 GBP .1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

PAB GROUP HOLDINGS LIMITED

Filter by category