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PCHI REALISATIONS LIMITED

Company number 06515999

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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)
09 Oct 2014 AD01 Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014
09 Oct 2014 TM02 Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014
11 Aug 2014 AA Full accounts made up to 31 October 2013
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
27 Aug 2013 TM01 Termination of appointment of Anthony Reilly as a director
02 Aug 2013 AA Accounts for a small company made up to 31 October 2012
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
12 Nov 2012 AA01 Previous accounting period shortened from 28 February 2013 to 31 October 2012
09 Oct 2012 SH02 Sub-division of shares on 30 March 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AD01 Registered office address changed from My House Road One Winsford Industrial Estate Crewe Cheshire CW7 3PZ on 15 June 2012
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Jun 2011 AP01 Appointment of Mr Simon Flynn as a director
30 Jun 2011 TM01 Termination of appointment of Ian Blackhurst as a director
30 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Nov 2010 TM01 Termination of appointment of Darren Cornwall as a director
12 Nov 2010 AP01 Appointment of Mr Anthony Reilly as a director
08 Jul 2010 AP03 Appointment of Mr Vincent Hefferon as a secretary
08 Jul 2010 CH01 Director's details changed for Mr Darren Cornwall on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Ian Peter Blackhurst on 8 July 2010
10 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Darren Cornwall on 27 February 2010