P&B ADDITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 28/07/2028 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARDLAW / 01/11/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 03/04/193 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WARDLAW |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/11/156 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 125 |
| 18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/11/122 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARDLAW / 31/10/2012 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WARDLAW / 31/10/2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM FLAT 7 18-20 EARDLEY CRESCENT LONDON SW5 9JZ UNITED KINGDOM |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 18/03/1118 March 2011 | Annual return made up to 26 October 2010 with full list of shareholders |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HILARY GRIFFITHS |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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