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PSBP NW DEBTCO LIMITED

Company number 09420139

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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)
25 Jun 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 TM01 Termination of appointment of Joanne Stonehouse Fyfe as a director on 7 May 2024
14 May 2024 AP01 Appointment of Mr Stewart William Small as a director on 7 May 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
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
08 Jul 2023 AA Accounts for a small company made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Stephen William Dance as a director on 16 March 2022
07 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
07 Feb 2022 PSC05 Change of details for Psbp Nw Holdco Limited as a person with significant control on 1 February 2022
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 3 February 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 Adam John Titmus as a director on 18 December 2020
07 Jan 2021 TM01 Termination of appointment of Adrian Grenville Turner as a director on 18 December 2020
20 Nov 2020 AA Accounts for a small company 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 Adam John Titmus on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Adrian Grenville Turner 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
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
20 Jan 2020 TM01 Termination of appointment of Simon David Green as a director on 20 January 2020