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PC MOTOR GROUP (HOLDINGS) LIMITED

Company number 09426337

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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)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
09 Mar 2017	AD03	Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE	View PDF Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD02	Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE	View PDF Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CH01	Director's details changed for Mr Darren John Alexander Cooper on 7 July 2016	View PDF Director's details changed for Mr Darren John Alexander Cooper on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2015	CERTNM	Company name changed peter cooper mg (holdings) LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed peter cooper mg (holdings) LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth peter cooper on the IN01 was removed from the public register on 25/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2015-02-06 GBP 500 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth peter cooper on the IN01 was removed from the public register on 25/10/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 7 pages (7 pages)

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