PB HOLDINGS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Director's details changed for Mr Philip Brian Birchall on 2025-06-12

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12/06/2512 June 2025 Change of details for Mrs Clare Louise Birchall as a person with significant control on 2025-06-12

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12/06/2512 June 2025 Change of details for Mr Philip Brian Birchall as a person with significant control on 2025-06-12

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19/05/2519 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with no updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-15 with no updates

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20/01/2220 January 2022 Confirmation statement made on 2021-11-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BIRCHALL / 15/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BIRCHALL / 15/11/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM WHERLEY ROUGH LOWER HEATH PREES WHITCHURCH SHROPSHIRE SY13 2BH UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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18/06/1918 June 2019 COMPANY NAME CHANGED STONE AND GLASS GROUP LIMITED CERTIFICATE ISSUED ON 18/06/19

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE BIRCHALL

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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02/08/182 August 2018 CESSATION OF CLARE LOUISE BIRCHALL AS A PSC

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY CLARE BIRCHALL

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14/03/1814 March 2018 04/12/17 STATEMENT OF CAPITAL GBP 200

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16/11/1716 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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