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PIB GROUP CEE (UK) LIMITED

Company number 06920259

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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)
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
20 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
11 Jan 2022 PSC05 Change of details for Wilby (Group) Limited as a person with significant control on 15 July 2021
28 Oct 2021 TM01 Termination of appointment of Mark Studholme as a director on 27 October 2021
28 Oct 2021 TM01 Termination of appointment of Michael Richard Andrew Shaw as a director on 27 October 2021
28 Oct 2021 TM01 Termination of appointment of Richard Douglas Blackburn as a director on 27 October 2021
30 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
30 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
10 Feb 2021 PSC05 Change of details for Wilby (Group) Limited as a person with significant control on 9 December 2016
09 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
09 Feb 2021 PSC05 Change of details for Wilby (Group) Limited as a person with significant control on 19 December 2016
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019