PCP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewRegistered office address changed from 101 New Cavendish Street London W1W 6XH United Kingdom to Millgrove House T107 Parc Ty Glas Llanishen Cardiff CF14 5DU on 2025-08-04

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-07-31

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09/10/239 October 2023 Director's details changed for Mrs Wenjun Chen on 2023-10-06

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09/10/239 October 2023 Change of details for Mrs Wenjun Chen as a person with significant control on 2023-10-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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14/04/2314 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-14

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS England to 64 New Cavendish Street London W1G 8TB on 2022-05-04

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-07-31

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG UNITED KINGDOM

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENJUN CHEN / 04/10/2019

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MRS WENJUN CHEN / 04/10/2019

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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24/07/1924 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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