P B Design Holdings Ltd was founded on 18 June 2007, it has a status of "Active". This organisation has no directors listed in the Companies House registry. We don't know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| CH01 - Change of particulars for director | 19 November 2015 | |
| RESOLUTIONS - N/A | 24 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 24 July 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| AD04 - Change of location of company records to the registered office | 10 July 2015 | |
| RESOLUTIONS - N/A | 10 June 2015 | |
| SH01 - Return of Allotment of shares | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 May 2015 | |
| AP01 - Appointment of director | 26 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 February 2011 | |
| RESOLUTIONS - N/A | 01 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 June 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2008 | |
| 353 - Register of members | 20 June 2008 | |
| RESOLUTIONS - N/A | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| RESOLUTIONS - N/A | 29 August 2007 | |
| 123 - Notice of increase in nominal capital | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| CERTNM - Change of name certificate | 24 August 2007 | |
| NEWINC - New incorporation documents | 18 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 September 2007 | Fully Satisfied |
N/A |
