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PCB HOLDCO LIMITED

Company number 08871013

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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)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
07 Jan 2020 PSC04 Change of details for Mr Paolo Ferdinando Bongiovanni as a person with significant control on 1 February 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
06 Mar 2018 PSC01 Notification of Charles Simon Russell Pope as a person with significant control on 6 April 2016
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,849.99
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,849.99
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 proposed purchase by company of entire issued share capital 11/02/2014
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 850