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PCBL LIMITED

Company number 04716075

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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)
08 Apr 2019 SH03 Purchase of own shares.
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
04 Mar 2019 MR04 Satisfaction of charge 1 in full
28 Feb 2019 TM01 Termination of appointment of David Thomas Lake as a director on 28 February 2019
21 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
01 Aug 2017 AA Group of companies' accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
02 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150,000
13 Aug 2015 AA Group of companies' accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150,000
15 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 150,000
21 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 150,000
20 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2013 TM02 Termination of appointment of Robert Beattie as a secretary
16 Dec 2013 TM01 Termination of appointment of Robert Beattie as a director
23 Jul 2013 AA Group of companies' accounts made up to 30 April 2013
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 175,000
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 SH03 Purchase of own shares.
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
09 Apr 2013 TM01 Termination of appointment of Michael Nicholls as a director