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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)
29 Oct 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
29 Oct 2015 TM01 Termination of appointment of Roy Peter Funnell as a director on 25 September 2015
29 Oct 2015 AP01 Appointment of Mr Martyn Andrew Bright as a director on 25 September 2015
29 Oct 2015 AP01 Appointment of Mr Hugh Michael Mckenna as a director on 25 September 2015
29 Oct 2015 AP03 Appointment of Mr Kenneth James Adnams as a secretary on 25 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 TM02 Termination of appointment of Elson Geaves Business Services Limited as a secretary on 25 August 2015
18 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
12 Dec 2013 TM01 Termination of appointment of Christine Keeping as a director
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 2
13 Aug 2013 AP01 Appointment of Mr Roy Peter Funnell as a director
13 Aug 2013 AP01 Appointment of Ms Christine Barbara Keeping as a director
13 Aug 2013 CH01 Director's details changed
13 Aug 2013 AP04 Appointment of Elson Geaves Business Services Limited as a secretary
13 Aug 2013 CH01 Director's details changed
21 Jun 2013 TM01 Termination of appointment of Peter Valaitis as a director
21 Jun 2013 NEWINC Incorporation