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PCL PLANNING LIMITED

Company number 08300933

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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)
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6,156
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AP01 Appointment of Mr Mark Alan Simpson as a director on 14 November 2014
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6,156
04 Nov 2014 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 6,156
04 Nov 2014 SH03 Purchase of own shares.
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 6,400
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 6,400
04 Apr 2013 CERTNM Company name changed low tide investment company LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-19
04 Apr 2013 CONNOT Change of name notice
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 100
20 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012 NEWINC Incorporation