PEB ENTERPRISES LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewStatement of capital following an allotment of shares on 2025-10-22

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23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with updates

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22/10/2522 October 2025 NewChange of details for Mr Paul Calvin Briggs as a person with significant control on 2025-10-22

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16/06/2516 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-11 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-11 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/06/182 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIGGS

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30/05/1830 May 2018 DIRECTOR APPOINTED MR PAUL CALVIN BRIGGS

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AICKEN

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29/05/1829 May 2018 SECRETARY APPOINTED MRS CATHERINE ELIZABETH BRIGGS

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29/05/1829 May 2018 CESSATION OF MICHAEL DAVID AICKEN AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGS

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS

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03/06/143 June 2014 DIRECTOR APPOINTED MR MICHAEL DAVID AICKEN

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRIGGS

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09/04/149 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL CALVIN BRIGGS / 11/03/2010

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02/06/102 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARTHA ELIZABETH BRIGGS / 11/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CALVIN BRIGGS / 11/03/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 Annual return made up to 11 March 2009 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 11 March 2008 with full list of shareholders

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17/02/0917 February 2009 31/03/08 ANNUAL ACCTS

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26/11/0826 November 2008 COURT ORDER

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26/11/0826 November 2008 COURT ORDER

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26/11/0826 November 2008 COURT ORDER

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06/11/086 November 2008 PARS RE MORTAGE

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17/10/0817 October 2008 0000

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17/10/0817 October 2008 0000

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17/10/0817 October 2008 0000

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08/02/088 February 2008 31/03/07 ANNUAL ACCTS

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08/03/078 March 2007 11/03/07 ANNUAL RETURN SHUTTLE

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25/01/0725 January 2007 31/03/06 ANNUAL ACCTS

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12/04/0612 April 2006 11/03/06 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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10/01/0510 January 2005 31/03/04 ANNUAL ACCTS

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20/03/0320 March 2003 CHANGE OF DIRS/SEC

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11/03/0311 March 2003 ARTICLES

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11/03/0311 March 2003 MEMORANDUM

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11/03/0311 March 2003 DECLN COMPLNCE REG NEW CO

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11/03/0311 March 2003 PARS RE DIRS/SIT REG OFF

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