PKC PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-20 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-04-05

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03/04/243 April 2024 Confirmation statement made on 2024-03-20 with updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/03/2320 March 2023 Notification of Paul Kevin Cunningham as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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20/07/2020 July 2020 CESSATION OF STUART JAMES CUNNINGHAM AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JAYNE CUNNINGHAM

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049833060005

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049833060004

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049833060006

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01/05/201 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 049833060007

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES CUNNINGHAM

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049833060003

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049833060002

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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30/07/1830 July 2018 RETURN OF PURCHASE OF OWN SHARES

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/01/1720 January 2017 SUB-DIVISION 13/12/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MR STUART JAMES CUNNINGHAM

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/02/163 February 2016 Annual return made up to 28 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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01/11/151 November 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CUNNINGHAM

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049833060001

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/02/1512 February 2015 Annual return made up to 28 November 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/12/132 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JAYNE CUNNINGHAM / 29/11/2012

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/12/115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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14/01/1114 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/01/1028 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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07/08/097 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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12/11/0812 November 2008 CAP BI £56 28/10/2008

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10/11/0810 November 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS; AMEND

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CUNNINGHAM / 24/10/2006

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / STUART CUNNINGHAM / 03/08/2006

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SPENCER / 24/10/2006

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10/11/0810 November 2008 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS; AMEND

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21/01/0821 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/12/068 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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30/11/0530 November 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 DIRECTOR RESIGNED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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17/01/0417 January 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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