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PR 2018 LIMITED

Company number 11728234

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC01	Notification of Shane Mccarthy as a person with significant control on 5 October 2024	View PDF Notification of Shane Mccarthy as a person with significant control on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of John Simon Maccarthy as a person with significant control on 5 October 2024	View PDF Cessation of John Simon Maccarthy as a person with significant control on 5 October 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of John Simon Maccarthy as a director on 19 February 2024	View PDF Termination of appointment of John Simon Maccarthy as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Shane Mccarthy as a director on 19 February 2024	View PDF Appointment of Mr Shane Mccarthy as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	PSC01	Notification of John Simon Maccarthy as a person with significant control on 14 December 2018	View PDF Notification of John Simon Maccarthy as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC01	Notification of Peter John Regis as a person with significant control on 14 December 2018	View PDF Notification of Peter John Regis as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Asphaltic Developments Limited Retirement Benefits Scheme as a person with significant control on 14 December 2018	View PDF Cessation of Asphaltic Developments Limited Retirement Benefits Scheme as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Mr John Simon Maccarthy on 25 September 2023	View PDF Director's details changed for Mr John Simon Maccarthy on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Damien Nichol as a director on 1 April 2021	View PDF Termination of appointment of Damien Nichol as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Mr Peter John Regis as a director on 1 April 2021	View PDF Appointment of Mr Peter John Regis as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr John Simon Maccarthy as a director on 1 April 2021	View PDF Appointment of Mr John Simon Maccarthy as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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PR 2018 LIMITED

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