Advanced company searchLink opens in new window

PCR FAMILY HOLDINGS LIMITED

Company number 04683645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2018 AA Micro company accounts made up to 31 August 2017
03 May 2018 PSC04 Change of details for Mr David John White as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of Karen Jane Gill as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of Paul Chessum as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of Margaret Elizabeth Chessum as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of James Chessum as a person with significant control on 30 April 2018
03 May 2018 AD01 Registered office address changed from Unit 4B Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs PE19 8EP to 45a Station Road Willington Bedford MK44 3QL on 3 May 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
13 Mar 2018 TM02 Termination of appointment of Karen Gill as a secretary on 8 March 2018
12 Mar 2018 TM01 Termination of appointment of Margaret Elizabeth Chessum as a director on 8 March 2018
12 Mar 2018 TM01 Termination of appointment of Karen Jane Gill as a director on 8 March 2018
12 Mar 2018 TM01 Termination of appointment of Paul Chessum as a director on 8 March 2018
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 May 2017 CH01 Director's details changed for Mr David John White on 4 May 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,000
15 Jan 2014 CH01 Director's details changed for Mrs. Karen Jane Gill on 15 January 2014
15 Jan 2014 CH03 Secretary's details changed for Mrs Karen Gill on 15 January 2014
12 Dec 2013 MR01 Registration of charge 046836450002
14 Nov 2013 CH01 Director's details changed for Karen Jane Gill on 14 November 2013