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PSBP MIDLANDS (HOLDINGS 2) LIMITED

Company number 11909460

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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)
15 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for William Edward Lewis on 24 November 2023	View PDF Director's details changed for William Edward Lewis on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Peter Marsh on 18 August 2023	View PDF Director's details changed for Mr James Peter Marsh on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr James Peter Marsh as a director on 17 August 2023	View PDF Appointment of Mr James Peter Marsh as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 August 2023	View PDF Termination of appointment of Daniel Colin Ward as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
04 Aug 2021	AP01	Appointment of William Edward Lewis as a director on 2 August 2021	View PDF Appointment of William Edward Lewis as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Paul Simon Andrews as a director on 2 August 2021	View PDF Termination of appointment of Paul Simon Andrews as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
07 May 2020	AP01	Appointment of Rachel Nodder as a director on 30 April 2020	View PDF Appointment of Rachel Nodder as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AP01	Appointment of Jayesh Doshi as a director on 30 April 2019	View PDF Appointment of Jayesh Doshi as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	MR01	Registration of charge 119094600001, created on 30 April 2019	View PDF Registration of charge 119094600001, created on 30 April 2019 - link opens in a new window - 43 pages (43 pages)
28 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PSBP MIDLANDS (HOLDINGS 2) LIMITED

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