Company NamePb Projects Holdings Limited
DirectorAnne Bocock
Company StatusActive
Company Number11432961
CategoryPrivate Limited Company
Incorporation Date26 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMrs Anne Bocock
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMg Group 166 College Road
Harrow
Middlesex
HA1 1BH

Location

Registered AddressMg Group
166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 September 2023 (7 months ago)
Next Return Due10 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
14 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
28 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
19 November 2021Confirmation statement made on 26 September 2021 with updates (4 pages)
28 May 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
5 February 2021Notification of Ian Bocock as a person with significant control on 1 February 2021 (2 pages)
5 February 2021Change of details for Mrs Anne Bocock as a person with significant control on 1 February 2021 (2 pages)
19 January 2021Compulsory strike-off action has been discontinued (1 page)
18 January 2021Confirmation statement made on 26 September 2020 with no updates (3 pages)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
20 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 October 2018Statement of capital following an allotment of shares on 26 September 2018
  • GBP 200
(3 pages)
3 October 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
26 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-26
  • GBP 100
(25 pages)