PB CREATIVE LTD
Company number 07100788 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Termination of appointment of Anna Katerina Amos as a director on 2026-08-26 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Change of details for Pb Creative Trustees Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Benjamin Lambert as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Appointment of Emma White as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Lloyd Moffat as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Amy Llewellyn as a director on 2025-04-04 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Laura Lambert as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Amanda Kay Hayes as a director on 2025-04-04 · 1 page | View document |
| 15 Apr 2025 | Appointment of Anna Amos as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 8 Apr 2025 | Registration of charge 071007880001, created on 2025-04-04 · 31 pages | View document |
| 4 Apr 2025 | Cessation of Peter James Hayes as a person with significant control on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Notification of Pb Creative Trustees Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Cessation of Benjamin Lambert as a person with significant control on 2025-04-04 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-10 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH ENGLAND | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 19 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 10/12/2015 | View document |
| 1 Mar 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KAY HAYES / 10/12/2015 | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 29/07/2015 | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 29/07/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 18 Mar 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM S76, WEST WING SOMERSET HOUSE THE STRAND LONDON WC2R 1LA | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MRS AMANDA HAYES | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM S73 WEST WING SOMERSET HOUSE THE STRAND LONDON WC2R 1LA | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MRS LAURA LAMBERT | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 21 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAMBERT / 01/11/2013 | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 6 GOODWINS COURT LONDON WC2N 4LL ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAYES / 08/09/2012 | View document |
| 15 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAYES / 04/09/2012 | View document |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAYES / 12/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Aug 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 6 Feb 2011 | REGISTERED OFFICE CHANGED ON 06/02/2011 FROM 8 GOODWINS COURT ST MARTINS LANE LONDON WC2N 4LL ENGLAND | View document |
| 1 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 1 Jan 2011 | REGISTERED OFFICE CHANGED ON 01/01/2011 FROM FLAT 2 28 BOYNE PARK TUNBRIDGE WELLS TN4 8ET UNITED KINGDOM | View document |
| 10 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |