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PCN PROPERTY LIMITED

Company number 08514169

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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)
06 Nov 2024 AD01 Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE to 15 Newland Lincoln LN1 1XG on 6 November 2024
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
08 Feb 2024 AP01 Appointment of Mrs Melanie Elizabeth Nicholson as a director on 8 February 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
11 Aug 2021 SH08 Change of share class name or designation
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company sun divided 30/07/2021
11 Aug 2021 SH02 Sub-division of shares on 30 July 2021
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
09 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2021
  • GBP 1.11
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 1.0001
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/21
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jun 2017 AA Total exemption full accounts made up to 31 January 2017