PB APPS HOLDINGS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-07 with no updates

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25/06/2525 June 2025

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08/08/248 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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01/02/241 February 2024 Director's details changed for Mr Ryan Anthony Phillips on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mr Christopher Bell on 2024-02-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-29 with no updates

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 30/09/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R PHILLIPS HOLDINGS LTD

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29/07/2029 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANGO HILL LTD

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29/07/2029 July 2020 CESSATION OF RYAN ANTHONY PHILLIPS AS A PSC

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29/07/2029 July 2020 CESSATION OF CHRISTOPHER BELL AS A PSC

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 83 FRIAR GATE DERBY DE1 1FL UNITED KINGDOM

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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