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PBJ MANAGEMENT LIMITED

Company number 02154550

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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)
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2022
10 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
09 Feb 2021 TM01 Termination of appointment of Andre Jan Ptaszynski as a director on 29 July 2020
14 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Jan 2020 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX
21 Jan 2020 AD03 Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 04/02/19 Statement of Capital gbp 1053
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
09 Feb 2018 TM01 Termination of appointment of Gilbert Rozon as a director on 18 December 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
10 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015