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PC PARTNERSHIP NOMINEE LTD

Company number 09320533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Mr Timothy John Haddon on 1 September 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jul 2022 MA Memorandum and Articles of Association
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/officers of the company authorised 05/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2022 MR01 Registration of charge 093205330001, created on 19 July 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
04 Jan 2022 TM01 Termination of appointment of Bruce Michael James as a director on 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AP01 Appointment of Mr Gavin Bergin as a director on 29 March 2021
18 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 May 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Timothy Charles Downes as a director on 26 April 2018
02 May 2018 AP01 Appointment of Timothy John Haddon as a director on 26 April 2018
02 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 26 April 2018