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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)
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
  • GBP 73
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 3 December 2015
14 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27
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
  • GBP 100
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