- Company Overview for PCR FAMILY HOLDINGS LIMITED (04683645)
- Filing history for PCR FAMILY HOLDINGS LIMITED (04683645)
- People for PCR FAMILY HOLDINGS LIMITED (04683645)
- Charges for PCR FAMILY HOLDINGS LIMITED (04683645)
- More for PCR FAMILY HOLDINGS LIMITED (04683645)
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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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
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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
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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
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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 |