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PROJECT & BUILDING CONSULTANCY LIMITED

Company number 04148914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 May 2023 AP01 Appointment of Mr Glenn Dean Wright as a director on 1 May 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
09 Jun 2022 AP01 Appointment of Mr Christopher Robert Jones as a director on 1 May 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jun 2021 AP01 Appointment of Simon Richard Anthony Garrard as a director on 1 May 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
03 Apr 2020 TM01 Termination of appointment of Jonathan Robert Grubb as a director on 3 April 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
02 Sep 2019 PSC04 Change of details for Mr Paul Philips as a person with significant control on 6 April 2016
28 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
16 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 AP01 Appointment of Mr Jonathan Robert Grubb as a director on 1 August 2017
08 Feb 2017 CS01 26/01/17 Statement of Capital gbp 5860.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 16/02/2018
08 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016