PB24 LIMITED

03833864
82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN

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Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 accounts Annual Accounts 11 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 11 Buy now
01 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2022 accounts Annual Accounts 11 Buy now
15 Nov 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
25 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 11 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 accounts Annual Accounts 9 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2019 accounts Annual Accounts 9 Buy now
08 Mar 2019 resolution Resolution 3 Buy now
07 Mar 2019 officers Termination of appointment of director (Barrie John Dunning) 1 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Peter Loring Drown) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Nigel Jeremy Izod Haigh) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Paul Francis Jackson) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Paul Kerr Ashton) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Richard Stephen Thacker) 1 Buy now
04 Mar 2019 accounts Annual Accounts 10 Buy now
16 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Change of particulars for secretary (Mr Stephen Kelly) 1 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Stephen Kelly) 2 Buy now
20 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 officers Appointment of director (Richard Stephen Thacker) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Paul Francis Jackson) 2 Buy now
18 Aug 2016 officers Appointment of director (Barrie John Dunning) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Paul Kerr Ashton) 2 Buy now
18 Aug 2016 officers Appointment of director (Peter Loring Drown) 2 Buy now
18 Aug 2016 officers Appointment of director (Mr Nigel Jeremy Izod Haigh) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Stephen Hay) 1 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 accounts Annual Accounts 6 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Stephen Hay) 2 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 capital Return of Allotment of shares 3 Buy now
03 Oct 2011 capital Return of Allotment of shares 3 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
27 Sep 2010 annual-return Annual Return 14 Buy now
06 Jul 2010 accounts Annual Accounts 5 Buy now
19 May 2010 officers Change of particulars for director (Mr Stephen Hay) 3 Buy now
24 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
03 Jul 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Mar 2009 annual-return Return made up to 31/08/08; full list of members 8 Buy now
04 Mar 2009 officers Director's change of particulars / stephen hay / 31/08/2008 1 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Jul 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
15 Nov 2007 annual-return Return made up to 31/08/07; full list of members 5 Buy now
18 Oct 2006 annual-return Return made up to 31/08/06; full list of members 5 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
06 Oct 2005 accounts Annual Accounts 7 Buy now
23 Sep 2005 annual-return Return made up to 31/08/05; full list of members 5 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
06 Oct 2004 annual-return Return made up to 31/08/04; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
08 May 2004 accounts Annual Accounts 7 Buy now
20 Feb 2004 officers Director's particulars changed 1 Buy now
14 Oct 2003 officers Director's particulars changed 1 Buy now
21 Aug 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
19 Jun 2003 annual-return Return made up to 31/08/02; full list of members 6 Buy now
28 Mar 2003 address Registered office changed on 28/03/03 from: 24 church road potters bar hertfordshire EN6 1ET 1 Buy now
03 Oct 2002 accounts Annual Accounts 5 Buy now
23 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
02 Apr 2002 annual-return Return made up to 31/08/01; full list of members 6 Buy now
11 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2002 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2002 address Registered office changed on 20/02/02 from: 3 corfield road london N21 1SF 1 Buy now
20 Feb 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2002 accounts Annual Accounts 1 Buy now
26 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
25 Aug 2000 officers New secretary appointed 2 Buy now
25 Aug 2000 officers Secretary resigned 1 Buy now
25 Aug 2000 officers New director appointed 2 Buy now
13 Sep 1999 address Registered office changed on 13/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
13 Sep 1999 officers Secretary resigned 1 Buy now
13 Sep 1999 officers New secretary appointed 2 Buy now