P B ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-08 |
| 24/07/2524 July 2025 | Termination of appointment of Laurel Amanda Cherkas as a director on 2025-06-23 |
| 24/07/2524 July 2025 | Termination of appointment of Patricia Bloom as a secretary on 2025-06-23 |
| 24/07/2524 July 2025 | Termination of appointment of Ivor Alan Brecher as a director on 2025-06-23 |
| 24/07/2524 July 2025 | Termination of appointment of Adam Lance Bloom as a director on 2025-06-23 |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/01/227 January 2022 | Registered office address changed from 24 Nottingham Terrace London NW1 4QB to 1st Floor, Healthaid House Marlborough Hill Harrow HA1 1UD on 2022-01-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 21/04/2121 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CESSATION OF PATSY BLOOM AS A PSC |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK TERRACE PROPERTIES LIMITED |
| 11/10/1911 October 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL AMANDA CHERKAS / 08/02/2019 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR ADAM LANCE BLOOM |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS LAUREL AMANDA CHERKAS |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DELLER |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | ADOPT ARTICLES 08/04/2014 |
| 20/11/1320 November 2013 | COMPANY NAME CHANGED PATSY BLOOM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/11/13 |
| 14/11/1314 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | CHANGE OF NAME 07/11/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM ASHBURTON HOUSE 3 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QR |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR MARK EDWIN DELLER |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BLOOM / 21/07/2010 |
| 17/08/1017 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY |
| 13/08/0213 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | S366A DISP HOLDING AGM 26/10/00 |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 14 GROSVENOR PLACE LONDON SW1X 7HH |
| 10/11/9910 November 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9613 March 1996 | ADOPT MEM AND ARTS 25/08/95 |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | COMPANY NAME CHANGED REGALCROFT LIMITED CERTIFICATE ISSUED ON 06/09/95 |
| 21/07/9521 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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