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PCP CLADDING LIMITED

Company number 06777368

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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)
30 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 May 2024	AP01	Appointment of Mr Phillip Robert Millward as a director on 1 May 2024	View PDF Appointment of Mr Phillip Robert Millward as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Richard Michael Shadforth as a person with significant control on 1 May 2024	View PDF Cessation of Richard Michael Shadforth as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC02	Notification of Corp Bidco 241 Limited as a person with significant control on 1 May 2024	View PDF Notification of Corp Bidco 241 Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Richard Walter Clarke as a person with significant control on 1 May 2024	View PDF Cessation of Richard Walter Clarke as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	MR01	Registration of charge 067773680001, created on 2 May 2024	View PDF Registration of charge 067773680001, created on 2 May 2024 - link opens in a new window - 23 pages (23 pages)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2020	PSC04	Change of details for Mr Richard Walter Clarke as a person with significant control on 24 August 2020	View PDF Change of details for Mr Richard Walter Clarke as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	CH01	Director's details changed for Mr Richard Walter Clarke on 24 August 2020	View PDF Director's details changed for Mr Richard Walter Clarke on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	PSC04	Change of details for Mr Richard Michael Shadforth as a person with significant control on 29 September 2019	View PDF Change of details for Mr Richard Michael Shadforth as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PCP CLADDING LIMITED

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