Established in 2007, Pbp Holdings Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of Pbp Holdings Ltd are listed as Harte, Aaron Christopher, Paget, Mark St John, Lancaster, Julie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTE, Aaron Christopher | 24 January 2008 | - | 1 |
PAGET, Mark St John | 24 January 2008 | - | 1 |
LANCASTER, Julie | 24 January 2008 | 11 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 September 2020 | |
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 21 December 2017 | |
RESOLUTIONS - N/A | 19 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
RP04CS01 - N/A | 22 March 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
SH03 - Return of purchase of own shares | 06 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
RESOLUTIONS - N/A | 25 July 2013 | |
RESOLUTIONS - N/A | 25 July 2013 | |
MEM/ARTS - N/A | 25 July 2013 | |
SH06 - Notice of cancellation of shares | 25 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 16 March 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 07 January 2009 | |
RESOLUTIONS - N/A | 20 March 2008 | |
SA - Shares agreement | 20 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
123 - Notice of increase in nominal capital | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
MEM/ARTS - N/A | 31 January 2008 | |
CERTNM - Change of name certificate | 28 January 2008 | |
NEWINC - New incorporation documents | 13 December 2007 |