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PCL AUTOMOTIVE LIMITED

Company number 12402007

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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)
21 Jan 2025	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 104 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 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)
14 Apr 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2022	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)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	AD01	Registered office address changed from Unit 14 Common Road Low Moor Bradford BD12 0SD England to Unit 14 Common Road Low Moor Bradford West Yorkshire BD12 0SD on 19 December 2020	View PDF Registered office address changed from Unit 14 Common Road Low Moor Bradford BD12 0SD England to Unit 14 Common Road Low Moor Bradford West Yorkshire BD12 0SD on 19 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AP01	Appointment of Mr Mark Steven Hobson as a director on 1 December 2020	View PDF Appointment of Mr Mark Steven Hobson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AD01	Registered office address changed from The Courtyard Oakwood Park Fountains Road Harrogate North Yorkshire HG3 3BF England to Unit 14 Common Road Low Moor Bradford BD12 0SD on 15 December 2020	View PDF Registered office address changed from The Courtyard Oakwood Park Fountains Road Harrogate North Yorkshire HG3 3BF England to Unit 14 Common Road Low Moor Bradford BD12 0SD on 15 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	TM01	Termination of appointment of Mark Steven Hobson as a director on 15 January 2020	View PDF Termination of appointment of Mark Steven Hobson as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PCL AUTOMOTIVE LIMITED

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