P E B LIMITED

Company number 03858184 ·

Active

83 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of Michael John Blake as a director on 2024-09-05 · 1 page View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
17 Nov 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Nov 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
16 Nov 2023 Appointment of Mr Michael John Blake as a director on 2023-11-16 · 2 pages View document
4 Nov 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
4 Nov 2023 Termination of appointment of Michael John Blake as a director on 2023-10-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
16 Nov 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
1 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038581840004 View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038581840003 View document
18 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
2 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038581840002 View document
14 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR APPOINTED MR MICHAEL JOHN BLAKE · 2 pages View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKE · 1 page View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD BLAKE / 01/10/2009 View document
19 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BLAKE / 01/10/2009 View document
10 Jun 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
28 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
26 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
18 Feb 2004 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
3 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
3 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
1 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
19 Jan 2001 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
8 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2000 DIRECTOR RESIGNED View document
8 Mar 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 REGISTERED OFFICE CHANGED ON 08/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR View document
13 Jan 2000 COMPANY NAME CHANGED HOLDLEAD LIMITED CERTIFICATE ISSUED ON 14/01/00 View document
30 Dec 1999 ADOPTARTICLES23/12/99 View document
30 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document