P & B BUILDING SERVICES (NORTH WEST) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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24/05/2524 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-01 with no updates

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22/05/2322 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/09/2124 September 2021 Secretary's details changed for Mrs Yuen Yue Barbara Wu on 2021-09-24

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24/09/2124 September 2021 Change of details for Mr Paul Wu as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from C/O Oscar Ip & Co. Accountant 3rd Floor Trident House 31-33 Dale Street Liverpool L2 2HF England to 23 Argyle Street Liverpool L1 5BL on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mr Paul Wu on 2021-09-24

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24/09/2124 September 2021 Director's details changed for Mrs Yuen Yue Barbara Wu on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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12/05/1912 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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19/05/1819 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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07/05/177 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O OSCAR IP & CO. HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/04/153 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O OSCAR IP & CO. 42 GENERAL DRIVE LIVERPOOL L12 4ZB ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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07/05/127 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS YUEN YUE BARBARA WU / 01/12/2010

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUEN YUE BARBARA WU / 01/12/2010

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WU / 01/12/2010

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WU / 01/01/2010

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM C/O OSCAR IP & CO 14 MELDON CLOSE LIVERPOOL L12 0RS

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA WU / 01/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WU / 01/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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