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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)
05 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CH01 Director's details changed for Mr Richard Walter Clarke on 10 April 2017
18 Apr 2017 CH01 Director's details changed for Mr Richard Michael Shadforth on 10 April 2017
24 Mar 2017 CH01 Director's details changed for Mr Richard Walter Clarke on 21 March 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Nov 2016 AD01 Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB on 4 November 2016
02 Aug 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
04 Apr 2013 AP01 Appointment of Mr Richard Walter Clarke as a director
03 Apr 2013 TM01 Termination of appointment of Richard Clarke as a director
03 Apr 2013 AP01 Appointment of Mr Richard Michael Shadforth as a director
03 Apr 2013 TM01 Termination of appointment of Richard Shadforth as a director
11 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
27 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 CERTNM Company name changed premier cladding products LIMITED\certificate issued on 19/06/12
  • CONNOT ‐