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P C G HYDRAULICS LIMITED

Company number 01538814

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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)
11 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
04 Jun 2024 AA Micro company accounts made up to 31 January 2024
25 Oct 2023 MR04 Satisfaction of charge 2 in full
24 Oct 2023 MR04 Satisfaction of charge 3 in full
19 Jun 2023 AD01 Registered office address changed from Dutton Road Aldermans Green Industrial Estate Coventry CV2 2LE to The Coach House Queens Drive Rowington Warwick Warwickshire CV35 7DA on 19 June 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 January 2023
03 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
22 Apr 2022 AP03 Appointment of Mr William George Pulley as a secretary on 1 June 2021
20 Oct 2021 CH01 Director's details changed for Mr Frederick William Pulley on 20 October 2021
20 Oct 2021 CH03 Secretary's details changed for Mrs Hazel Claire Pulley on 20 October 2021
20 Oct 2021 PSC04 Change of details for Mr Frederick William Pulley as a person with significant control on 20 October 2021
05 Oct 2021 CH03 Secretary's details changed for Mrs Hazel Claire Pulley on 23 September 2021
28 Jun 2021 AA Micro company accounts made up to 31 January 2021
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 January 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
07 Feb 2020 SH10 Particulars of variation of rights attached to shares
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 31/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 SH08 Change of share class name or designation
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 January 2019
03 Jul 2018 AA Micro company accounts made up to 31 January 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates