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PCP V BROMLEY LIMITED

Company number 14462037

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CH01 Director's details changed for Mr Matthew James Garner on 10 May 2024
17 May 2024 PSC05 Change of details for Pcp Iii Gp Llp as a person with significant control on 14 May 2024
16 May 2024 CH01 Director's details changed for Mr David Michael Mccann on 14 May 2024
16 May 2024 AD01 Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Matthew James Garner on 14 May 2024
16 May 2024 CH01 Director's details changed for Mr James Patrick Hewitt on 14 May 2024
14 May 2024 AD01 Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024
14 May 2024 PSC05 Change of details for Pcp Iii Gp Llp as a person with significant control on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr James Patrick Hewitt on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr David Michael Mccann on 14 May 2024
14 May 2024 CH01 Director's details changed for Mr Matthew James Garner on 14 May 2024
06 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Jun 2023 MR01 Registration of charge 144620370001, created on 30 May 2023
01 Jun 2023 MR01 Registration of charge 144620370002, created on 30 May 2023
11 Apr 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
06 Jan 2023 CERTNM Company name changed pcp v (c) LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
18 Nov 2022 TM01 Termination of appointment of Gary Roberts as a director on 17 November 2022
04 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-04
  • GBP 1