PB0311 Limited

Active07577839 Private limited company
Incorporated
24 March 2011 (15 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
Wales
Address
Redrow House
St. Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 October 2026
Resigned Lewis, Katie as Director
6 March 2026
Appointed Lewis, Katie as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
30 September 2019
Resigned Marsden, Peter as Director
30 June 2018
Resigned Riding, Michael James as Director
30 June 2018
Appointed Larkin, Julian Anthony as Director
31 December 2015
Appointed Riding, Michael James as Director
31 December 2015
Resigned Fairclough, Vincent William as Director
24 August 2015
Appointed Marsden, Peter as Director
24 April 2014
Appointed Cope, Graham Anthony as Secretary
24 March 2011
Appointed Fairclough, Vincent William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 06825371

Holdings 1

Companies where PB0311 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates24 March 2026
6 March 2026Appointment of a director
26 February 2026Accounts for a dormant company30 June 2025
1 August 2025Termination of appointment of a secretary
Show all recent filings

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