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PC HOLDING LIMITED

Company number 08313827

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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)
02 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
31 May 2024 PSC05 Change of details for Pcvl Limited as a person with significant control on 10 January 2018
08 Feb 2024 AA Full accounts made up to 25 March 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
08 Apr 2023 AA Full accounts made up to 26 March 2022
07 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
28 Oct 2022 AP01 Appointment of Mr Imtiaz Haque as a director on 20 October 2022
13 Jul 2022 AA Full accounts made up to 27 March 2021
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2022 CH01 Director's details changed for Mr Siddharth Dinesh Mehta on 16 March 2022
17 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with updates
23 Nov 2021 AA Full accounts made up to 28 March 2020
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2020
  • GBP 10.11
23 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £8458603 to be capitalised 20/02/2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 10.11
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 10.10
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/21
22 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
18 Dec 2020 MR01 Registration of charge 083138270005, created on 15 December 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 10.09
17 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £5000,000 being the amount standing to the credit as a loan to the company be capitaised and appropriated as capital 20/02/2020
09 Mar 2020 TM01 Termination of appointment of Hetal Patel as a director on 28 February 2020
09 Mar 2020 TM02 Termination of appointment of Hetal Patel as a secretary on 28 February 2020
09 Mar 2020 AP01 Appointment of Mr Siddharth Dinesh Mehta as a director on 28 February 2020
19 Dec 2019 AA Full accounts made up to 30 March 2019