PRC ARCHITECTURE AND PLANNING LIMITED
Company number 02844543
- Company Overview for PRC ARCHITECTURE AND PLANNING LIMITED (02844543)
- Filing history for PRC ARCHITECTURE AND PLANNING LIMITED (02844543)
- People for PRC ARCHITECTURE AND PLANNING LIMITED (02844543)
- Charges for PRC ARCHITECTURE AND PLANNING LIMITED (02844543)
- More for PRC ARCHITECTURE AND PLANNING LIMITED (02844543)
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) |
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23 Nov 2020 | AP01 | Appointment of Mr Mark Evans as a director on 23 November 2020 | |
23 Nov 2020 | AP01 | Appointment of Mr Hitesh Mansukhlal Dhorajiwala as a director on 23 November 2020 | |
23 Nov 2020 | AP01 | Appointment of Mr Jonathan Roe as a director on 23 November 2020 | |
20 Nov 2020 | TM01 | Termination of appointment of Peter Malcolm Rutter as a director on 30 September 2020 | |
13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
18 May 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with no updates | |
17 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
12 Apr 2018 | AA | Unaudited abridged accounts made up to 31 August 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with no updates | |
31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
14 Apr 2016 | SH05 |
Statement of capital on 14 April 2016
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14 Apr 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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11 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
01 Dec 2015 | CH01 | Director's details changed for Stephen Gerard Crawford on 1 December 2015 | |
16 Nov 2015 | CH01 | Director's details changed for Stephen Gerard Crawford on 28 October 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH01 | Director's details changed for Mr Peter Malcolm Rutter on 20 August 2015 | |
24 Aug 2015 | TM02 | Termination of appointment of Robin Hugh Harwood Myddelton as a secretary on 20 September 2014 | |
12 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
25 Nov 2014 | AD01 | Registered office address changed from C/O Batchelor & Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW to 24 Church Street West Woking Surrey GU21 6HT on 25 November 2014 | |
25 Nov 2014 | AP03 | Appointment of Mr Craig Ian Lockhart as a secretary on 25 November 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of Alan Robert Gilmore as a director on 31 August 2014 |