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PBH MANUFACTURING LIMITED

Company number 08579165

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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)
10 Oct 2024 AD01 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
27 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 CERTNM Company name changed c&r powder coating and welding fabrication LTD\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-05
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
22 Jun 2020 PSC05 Change of details for Poole Bay Holdings Limited as a person with significant control on 29 October 2019
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
23 Nov 2018 AA Accounts for a small company made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
05 Jun 2018 PSC05 Change of details for Poole Bay Holdings Limited as a person with significant control on 1 July 2017
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 May 2017 AD01 Registered office address changed from Unit 17 Sterte 2 Sterte Road Industrial Estate Poole Dorset BH15 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 10 May 2017
23 Jan 2017 MR01 Registration of charge 085791650001, created on 13 January 2017
11 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
29 Oct 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016