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PCW DISTRIBUTION LTD

Company number 07093361

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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 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
03 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 AD01 Registered office address changed from 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE to 10 the Stables Newby Hall Ripon HG4 5AE on 6 January 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
25 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jan 2015 CH01 Director's details changed for Mr Simon William Hepden on 1 December 2014
21 Jan 2015 CH03 Secretary's details changed for Simon William Hepden on 1 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
19 Sep 2014 AD01 Registered office address changed from Park Hill House Pottery Lane Littlethorpe Ripon North Yorkshire HG4 3LS to 3 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 19 September 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 TM02 Termination of appointment of Bari Irving Phillips as a secretary
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
24 Jan 2013 AR01 Annual return made up to 2 December 2012 no member list
24 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 AP03 Appointment of Bari William Irving Phillips as a secretary
24 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
02 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted