PCP CLADDING LIMITED
Company number 06777368 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Termination of appointment of Phillip Robert Millward as a director on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Appointment of Mr Patrick Alan Collins as a director on 2026-04-17 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 4 pages | View document |
| 1 Apr 2026 | Change of details for Corp Bidco 241 Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Richard Walter Clarke as a director on 2025-10-31 · 1 page | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 23 Jan 2025 | Registration of charge 067773680002, created on 2025-01-23 · 37 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 29 Oct 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 20 May 2024 | Resolutions · 1 page | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Appointment of Mr Phillip Robert Millward as a director on 2024-05-01 · 2 pages | View document |
| 15 May 2024 | Cessation of Richard Michael Shadforth as a person with significant control on 2024-05-01 · 1 page | View document |
| 15 May 2024 | Cessation of Richard Walter Clarke as a person with significant control on 2024-05-01 · 1 page | View document |
| 15 May 2024 | Notification of Corp Bidco 241 Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 10 May 2024 | Registration of charge 067773680001, created on 2024-05-02 · 23 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 26 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 5 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 10/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SHADFORTH / 10/04/2017 | View document |
| 24 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER CLARKE / 21/03/2017 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | View document |
| 2 Aug 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 25 Jul 2016 | ADOPT ARTICLES 12/07/2016 | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR RICHARD WALTER CLARKE | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL SHADFORTH | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHADFORTH | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | View document |
| 11 Feb 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 27 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED PREMIER CLADDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/06/12 | View document |
| 7 Jun 2012 | CHANGE OF NAME 29/05/2012 | View document |
| 23 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER CLARKE / 19/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SHADFORTH / 19/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 19 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |