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PB HOLDINGS (ST ALBANS) LIMITED

Company number 13983618

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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)
31 Aug 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 - 41 pages (41 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	MR01	Registration of charge 139836180001, created on 14 March 2024	View PDF Registration of charge 139836180001, created on 14 March 2024 - link opens in a new window - 16 pages (16 pages)
25 Sep 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 - 43 pages (43 pages)
06 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2022	AP01	Appointment of Mr Daniel Christopher Palmer as a director on 5 April 2022	View PDF Appointment of Mr Daniel Christopher Palmer as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Christine Palmer as a person with significant control on 5 April 2022	View PDF Notification of Christine Palmer as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Daniel Christopher Palmer as a person with significant control on 5 April 2022	View PDF Notification of Daniel Christopher Palmer as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC07	Cessation of Jacob Daniel Palmer as a person with significant control on 5 April 2022	View PDF Cessation of Jacob Daniel Palmer as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC07	Cessation of Daniel Branch as a person with significant control on 5 April 2022	View PDF Cessation of Daniel Branch as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 55	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 55 - link opens in a new window - 14 pages (14 pages)

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