PCL CERAMICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-11-29 |
| 20/01/2520 January 2025 | Change of details for Pcl Ceramics Eot Limited as a person with significant control on 2024-08-29 |
| 20/01/2520 January 2025 | Notification of Jerome Alexandre Sylvain Faissat as a person with significant control on 2024-08-29 |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-09-01 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-11-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Paul Mitchell Bamber on 2024-04-24 |
| 17/04/2417 April 2024 | Appointment of Mr Paul Mitchell Bamber as a director on 2024-04-17 |
| 18/03/2418 March 2024 | Termination of appointment of Paul Tanner as a director on 2024-03-13 |
| 24/11/2324 November 2023 | Annual accounts for year ending 24 Nov 2023 |
| 16/11/2316 November 2023 | Appointment of Mr Jerome Alexandre Sylvain Faissat as a director on 2023-11-15 |
| 16/11/2316 November 2023 | Appointment of Mrs Stacie-Ann Youngs as a director on 2023-11-15 |
| 15/11/2315 November 2023 | Termination of appointment of Cyril Journoux as a director on 2023-11-10 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-11-25 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Annual accounts for year ending 25 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 24/02/2224 February 2022 | Appointment of Mr Paul Tanner as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Appointment of Mr Geoffrey Paul Davies as a director on 2022-02-23 |
| 24/02/2224 February 2022 | Appointment of Mr Cyril Journoux as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-11-26 |
| 26/11/2126 November 2021 | Annual accounts for year ending 26 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 15/07/2115 July 2021 | Cancellation of shares. Statement of capital on 2021-05-28 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 45.00 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LITTLEWOOD |
| 09/05/189 May 2018 | Registered office address changed from , Estuary Road King's Lynn, Norfolk, PE30 2HS, United Kingdom to Riverside Industrial Estate Estuary Road King's Lynn Norfolk PE30 2HS on 2018-05-09 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMILTON / 09/05/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 09/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL BUTLER / 09/05/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS UNITED KINGDOM |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 50.000000 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LITTLEWOOD |
| 07/02/187 February 2018 | CESSATION OF MARK WILLIAM HAMILTON AS A PSC |
| 20/12/1720 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 49.95 |
| 20/12/1720 December 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 50.02 |
| 19/12/1719 December 2017 | SUB-DIVISION 23/11/17 |
| 13/12/1713 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/177 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PCL CERAMICS HOLDINGS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company