PCL BUILDING PRODUCTS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-27 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-27 with updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLS / 26/02/2018

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08/03/188 March 2018 CESSATION OF PHIL COPPELL GROUP LIMITED AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COPPELL

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08/03/188 March 2018 12/12/17 STATEMENT OF CAPITAL GBP 50000

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COPPELL / 26/02/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FLANAGAN

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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20/04/1620 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED JAMES FRANCIS FLANAGAN

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14/03/1614 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHCROFT

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08/07/158 July 2015 COMPANY NAME CHANGED PHIL COPPELL (EXTRUSIONS) LIMITED CERTIFICATE ISSUED ON 08/07/15

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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30/12/1430 December 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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15/04/1415 April 2014 DIRECTOR APPOINTED MR KEVIN PETER ASHCROFT

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15/04/1415 April 2014 DIRECTOR APPOINTED NICHOLS MILLS

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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