PCW DISTRIBUTION LTD

Company number 07093361 ·

Active

60 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Oct 2025 Cessation of Michelle Andrea Hepden as a person with significant control on 2024-09-09 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
23 Jan 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Registered office address changed from St Marys House Raskelf York YO61 3LG England to 1 Princes Square Harrogate North Yorkshire HG1 1nd on 2024-11-25 · 1 page View document
11 Oct 2024 Notification of Peter Charles William Hepden as a person with significant control on 2024-09-09 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
8 Oct 2024 Statement of capital following an allotment of shares on 2024-09-09 · 3 pages View document
8 Oct 2024 Change of details for Mrs Michelle Andrea Hepden as a person with significant control on 2024-09-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
25 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Apr 2023 Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to St Marys House Raskelf York YO61 3LG on 2023-04-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
6 Dec 2021 Change of details for Mr Simon William Hepden as a person with significant control on 2020-11-29 · 2 pages View document
6 Dec 2021 Notification of Michelle Andrea Hepden as a person with significant control on 2020-11-28 · 2 pages View document
29 Nov 2021 Change of details for Mr Simon William Hepden as a person with significant control on 2020-11-28 · 2 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jan 2017 REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 3 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM HEPDEN / 01/12/2014 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM HEPDEN / 01/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
19 Sep 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM PARK HILL HOUSE POTTERY LANE LITTLETHORPE RIPON NORTH YORKSHIRE HG4 3LS View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jul 2014 APPOINTMENT TERMINATED, SECRETARY BARI IRVING PHILLIPS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
24 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jan 2013 02/12/12 NO MEMBER LIST View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 May 2011 SECRETARY APPOINTED BARI WILLIAM IRVING PHILLIPS View document
24 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
2 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document