PCL HOLDCO LIMITED

08272174
CEDAR COURT GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9RX

Documents

Documents
Date Category Description Pages
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 66 Buy now
15 Nov 2016 mortgage Registration of a charge 39 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