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PCF (SOUTH WEST) LIMITED

Company number 07570068

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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)
11 Dec 2015 CERTNM Company name changed pcf (midlands) LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-12
11 Dec 2015 CONNOT Change of name notice
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Apr 2014 CH01 Director's details changed for Mr Paul Andrew Stokes on 15 April 2014
08 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
03 Apr 2014 CH03 Secretary's details changed for Tracey Gebhard on 3 April 2014
18 Mar 2014 AA Total exemption small company accounts made up to 5 July 2013
03 Jul 2013 CERTNM Company name changed partner commercial finance LIMITED\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
  • NM01 ‐ Change of name by resolution
17 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Paul Andrew Stokes on 1 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
07 Nov 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
06 Jul 2011 SH10 Particulars of variation of rights attached to shares
06 Jul 2011 SH08 Change of share class name or designation
06 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2011 TM02 Termination of appointment of Kerry Secretarial Services Ltd as a secretary
06 Jul 2011 TM01 Termination of appointment of Nicholas Bush as a director
06 Jul 2011 AP03 Appointment of Tracey Gebhard as a secretary
06 Jul 2011 AP01 Appointment of Paul Andrew Stokes as a director
06 Jul 2011 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 6 July 2011
18 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)