PB PROPERTY HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Registered office address changed from 87 Stourbridge Road Dudley West Midlands DY1 2DH to 126 High Street Stourbridge DY8 1DT on 2025-07-29 |
| 29/07/2529 July 2025 | Termination of appointment of Sebastiano Boccaccio as a director on 2025-07-29 |
| 29/07/2529 July 2025 | Cessation of Sebastiano Boccaccio as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 10/11/2410 November 2024 | Total exemption full accounts made up to 2024-04-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 18/06/2118 June 2021 | 05/04/21 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 18/10/1918 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 15/12/1815 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 25/12/1725 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/08/1613 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 08/05/168 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/05/154 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MRS JANE BEVERLEY BOCCACCIO |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/11/1422 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/05/1326 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 07/07/127 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIANO PAUL BOCCACCIO / 01/04/2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 54C WARTELL BANK KINGSWINFORD WEST MIDLANDS DY6 7QJ |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE BEVERLEY BOCCACCIO / 01/04/2012 |
| 01/05/121 May 2012 | Registered office address changed from , 54C Wartell Bank, Kingswinford, West Midlands, DY6 7QJ on 2012-05-01 |
| 01/05/121 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 21/05/1121 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIANO PAUL BOCCACCIO / 28/04/2010 |
| 15/05/1015 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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