PCL HOLDCO LIMITED

08272174
CEDAR COURT GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9RX

Documents

Documents
Date Category Description Pages
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 21 Buy now
18 Mar 2024 officers Change of particulars for secretary (Ms Bingying Ma) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr James Peter Wyatt) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Chris John Rowland Hutchinson) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Peter Friesenhahn) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Peter Stubbe) 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
20 Nov 2023 mortgage Statement of release/cease from a charge 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Appointment of director (Ms Bingying Ma) 2 Buy now
04 Sep 2023 officers Appointment of director (Mr Peter Stubbe) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Hans Henrik Krupper) 1 Buy now
10 Jun 2023 accounts Annual Accounts 17 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 mortgage Registration of a charge 66 Buy now
04 Oct 2022 mortgage Registration of a charge 13 Buy now
07 Jul 2022 accounts Annual Accounts 17 Buy now
29 Jun 2022 officers Appointment of secretary (Ms Bingying Ma) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Christopher Michael Higgs) 1 Buy now
29 Jun 2022 officers Termination of appointment of secretary (Christopher Michael Higgs) 1 Buy now
27 Apr 2022 mortgage Registration of a charge 67 Buy now
27 Apr 2022 mortgage Registration of a charge 15 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 accounts Annual Accounts 17 Buy now
11 Feb 2021 mortgage Registration of a charge 50 Buy now
11 Feb 2021 mortgage Registration of a charge 67 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 accounts Annual Accounts 17 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 16 Buy now
10 Apr 2019 officers Appointment of director (Mr Chris Hutchinson) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Uwe Nickel) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Duncan Paul Stonehouse) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Hans Henrik Krupper) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 16 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 49 Buy now
16 Aug 2017 officers Appointment of director (Mr Duncan Paul Stonehouse) 2 Buy now
02 Aug 2017 officers Appointment of secretary (Mr Christopher Michael Higgs) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Nigel John Wright) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Christopher Michael Higgs) 2 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 mortgage Registration of a charge 39 Buy now
15 Nov 2016 mortgage Registration of a charge 66 Buy now
11 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2016 accounts Annual Accounts 50 Buy now
19 Nov 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 56 Buy now
29 Jun 2015 mortgage Registration of a charge 30 Buy now
29 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
23 Jul 2014 accounts Annual Accounts 39 Buy now
21 Nov 2013 capital Return of Allotment of shares 3 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 officers Termination of appointment of director (David Barclay) 1 Buy now
19 Sep 2013 officers Termination of appointment of director (David Barclay) 1 Buy now
04 Jul 2013 officers Appointment of director (Uwe Nickel) 3 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2013 officers Appointment of director (Nigel John Wright) 4 Buy now
27 Jun 2013 officers Appointment of director (David Barclay) 4 Buy now
27 Jun 2013 officers Termination of appointment of director (Alastair Simon Mills) 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Paul Canning) 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Johannes Natterer) 3 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Nigel John Wright) 3 Buy now
27 Jun 2013 officers Appointment of director (Mr David Barclay) 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Alastair Simon Mills) 3 Buy now
27 Jun 2013 officers Termination of appointment of director (Paul Canning) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Johannes Natterer) 2 Buy now
28 Jan 2013 resolution Resolution 30 Buy now
04 Jan 2013 resolution Resolution 37 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge 12 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
11 Dec 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Oct 2012 incorporation Incorporation Company 33 Buy now