PCP 2014 LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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29/01/2529 January 2025 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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30/04/2430 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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26/04/2326 April 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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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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20/08/1820 August 2018 CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG HAU / 12/07/2017

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3 FRY'S WALK SHEPTON MALLET SOMERSET BA4 5WT

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03/02/173 February 2017 REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG HAU / 01/08/2015

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE MORRILL

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21/05/1521 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND

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23/09/1423 September 2014 COMPANY NAME CHANGED BERKELEY PROPCO LIMITED CERTIFICATE ISSUED ON 23/09/14

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24/06/1424 June 2014 DIRECTOR APPOINTED MR JAMIE MORRILL

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20/06/1420 June 2014 COMPANY NAME CHANGED PC PROPCO 1 LIMITED CERTIFICATE ISSUED ON 20/06/14

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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