THE P & R BUILDING COMPANY LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-12 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Director's details changed for Mr Piotr Zdzislaw Pulcyn on 2024-01-31

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06/02/246 February 2024 Change of details for Mr Piotr Zdzislaw Pulcyn as a person with significant control on 2024-01-14

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-12 with updates

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15/06/2315 June 2023 Change of details for Mr Piotr Zdzislaw Pulcyn as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Piotr Zdzislaw Pulcyn on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Change of details for Mr Piotr Zdzislaw Pulcyn as a person with significant control on 2022-12-19

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/06/2022 June 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY REHANA PULCYN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR ZOZISLAW PULCYN / 16/08/2018

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / MR PIOTR ZOZISLAW PULCYN / 16/08/2018

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16/08/1816 August 2018 SECRETARY'S CHANGE OF PARTICULARS / REHANA PULCYN / 16/08/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047613550004

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047613550003

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09/06/149 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/11/1318 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/08/1130 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/08/1130 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIOTR ZOZISLAW PULCYN / 12/05/2010

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17/05/1017 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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