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PRC ARCHITECTURE AND PLANNING LIMITED

Company number 02844543

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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)
22 Sep 2024 RP04AP01 Second filing for the appointment of Mr Christopher Paul Lane as a director
22 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Jan 2024 CH01 Director's details changed for Mr Christopher Paul Lane on 4 January 2023
04 Jan 2024 CH01 Director's details changed for Mr Christopher Paul Lane on 1 January 2024
03 Jan 2024 PSC05 Change of details for Prc Architecture Ltd as a person with significant control on 1 January 2024
03 Jan 2024 AD01 Registered office address changed from 24 Church Street West Woking Surrey GU21 6HT to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 3 January 2024
22 Sep 2023 TM01 Termination of appointment of Stephen Gerard Crawford as a director on 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
20 Mar 2023 AA Unaudited abridged accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
04 Jul 2022 CH01 Director's details changed for Mr Christopher Lane on 4 July 2022
22 Jun 2022 TM02 Termination of appointment of Craig Ian Lockhart as a secretary on 27 April 2022
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 May 2022 SH03 Purchase of own shares.
03 Dec 2021 PSC02 Notification of Prc Architecture Ltd as a person with significant control on 27 April 2021
02 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 2 December 2021
23 Nov 2021 SH02 Sub-division of shares on 10 September 2020
25 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
13 May 2021 TM01 Termination of appointment of Michael Alexander Simpson as a director on 7 May 2021
01 Dec 2020 PSC08 Notification of a person with significant control statement
23 Nov 2020 AP01 Appointment of Mr Michael Alexander Simpson as a director on 23 November 2020
23 Nov 2020 PSC07 Cessation of Peter Malcolm Rutter as a person with significant control on 1 October 2020
23 Nov 2020 AP01 Appointment of Mr Christopher Lane as a director on 23 November 2020
  • ANNOTATION Clarification a second filed AP01 was filed on 22/09/24