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PSBP NW PROJECTCO LIMITED

Company number 09389394

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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)
14 May 2024 AP01 Appointment of Mr Stewart William Small as a director on 7 May 2024
14 May 2024 TM01 Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024
02 Feb 2024 AP03 Appointment of Ms Alina Chereches as a secretary on 2 February 2024
02 Feb 2024 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 2 February 2024
25 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Jun 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Stephen William Dance as a director on 16 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Jan 2022 PSC05 Change of details for Psbp Nw Holdco Limited as a person with significant control on 14 January 2022
13 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Jan 2021 PSC05 Change of details for Psbp Nw Holdco Limited as a person with significant control on 17 January 2021
07 Jan 2021 TM01 Termination of appointment of Adrian Grenville Turner as a director on 18 December 2020
07 Jan 2021 TM01 Termination of appointment of Adam John Titmus as a director on 18 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
19 Nov 2020 AP01 Appointment of Mrs Joanne Fyfe as a director on 5 November 2020
10 Mar 2020 CH01 Director's details changed for Mr Adrian Grenville Turner on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Adam John Titmus on 9 March 2020
19 Feb 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 19 February 2020
20 Jan 2020 TM01 Termination of appointment of Simon David Green as a director on 20 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
26 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 16 April 2019