P B AND H LTD

Company Documents

Date	Description
23/07/2523 July 2025 New	Micro company accounts made up to 2025-05-31 View Document
31/05/2531 May 2025 New	Annual accounts for year ending 31 May 2025 View Accounts
12/05/2512 May 2025	Confirmation statement made on 2025-05-11 with no updates View Document
19/07/2419 July 2024	Micro company accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
13/05/2413 May 2024	Confirmation statement made on 2024-05-11 with no updates View Document
29/11/2329 November 2023	Micro company accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
16/05/2316 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
06/02/236 February 2023	Micro company accounts made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
10/05/2210 May 2022	Change of details for Mr Gareth John Chick as a person with significant control on 2022-05-06 View Document
10/05/2210 May 2022	Change of details for Mrs Rachel Leonie Young as a person with significant control on 2022-05-06 View Document
09/05/229 May 2022	Director's details changed for Mr Gareth John Chick on 2022-05-06 View Document
09/05/229 May 2022	Director's details changed for Mrs Rachel Leonie Young on 2022-05-06 View Document
06/05/226 May 2022	Director's details changed for Mrs Rachel Leonie Young on 2022-05-06 View Document
06/05/226 May 2022	Director's details changed for Mr Gareth John Chick on 2022-05-06 View Document
06/05/226 May 2022	Secretary's details changed for Mr Gareth John Chick on 2022-05-06 View Document
03/02/223 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
01/12/201 December 2020	31/05/20 TOTAL EXEMPTION FULL View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View Document
28/02/2028 February 2020	31/05/19 TOTAL EXEMPTION FULL View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES View Document
20/11/1820 November 2018	31/05/18 TOTAL EXEMPTION FULL View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View Document
27/02/1827 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document

31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View Document
01/03/171 March 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
02/01/172 January 2017	REGISTERED OFFICE CHANGED ON 02/01/2017 FROM THE OLD BAKERY BAKER'S LANE TADMARTON OX15 5TB View Document
25/05/1625 May 2016	Annual return made up to 11 May 2016 with full list of shareholders View Document
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
02/06/152 June 2015	Annual return made up to 11 May 2015 with full list of shareholders View Document
15/01/1515 January 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
13/05/1413 May 2014	Annual return made up to 11 May 2014 with full list of shareholders View Document
13/02/1413 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
17/06/1317 June 2013	Annual return made up to 11 May 2013 with full list of shareholders View Document
11/01/1311 January 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
16/05/1216 May 2012	Annual return made up to 11 May 2012 with full list of shareholders View Document
23/11/1123 November 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
11/05/1111 May 2011	Annual return made up to 11 May 2011 with full list of shareholders View Document
07/09/107 September 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
12/05/1012 May 2010	Annual return made up to 11 May 2010 with full list of shareholders View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN CHICK / 11/05/2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEONIE YOUNG / 11/05/2010 View Document
06/05/106 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/05/106 May 2010	COMPANY NAME CHANGED THE SPECIAL AND DIFFERENT COMPANY LTD CERTIFICATE ISSUED ON 06/05/10 View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
29/05/0929 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	31/05/08 TOTAL EXEMPTION FULL View Document
14/06/0714 June 2007	NEW DIRECTOR APPOINTED View Document
14/06/0714 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/05/0714 May 2007	SECRETARY RESIGNED View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
11/05/0711 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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