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PCP (NEW FOREST) REALISATIONS LIMITED

Company number 07901188

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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)
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2014
05 Mar 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Oct 2013 AP01 Appointment of Ian Joseph Fogg as a director
08 Oct 2013 TM01 Termination of appointment of Lisa Evans as a director
08 Oct 2013 TM01 Termination of appointment of Graham Evans as a director
08 Oct 2013 AD01 Registered office address changed from , Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, United Kingdom on 8 October 2013
17 Sep 2013 AD01 Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD, United Kingdom on 17 September 2013
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Sep 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012 NEWINC Incorporation