PCRL 1A LIMITED

Company number 13023467

Date	Type	Description	View / Download
20 Apr 2024	AD01	Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 20 April 2024	(3 pages)
19 Apr 2024	AD01	Registered office address changed from Sanctuary House Castle Street Worcester WR1 3ZQ England to Sanctuary House Castle Street Worcester WR1 3ZQ on 19 April 2024	(3 pages)
15 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-07	(1 page)
14 Mar 2024	LIQ02	Statement of affairs	(8 pages)
20 Feb 2024	TM01	Termination of appointment of Kenneth William Dytor as a director on 24 January 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
28 Mar 2023	AD01	Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY England to Sanctuary House Castle Street Worcester WR1 3ZQ on 28 March 2023	(1 page)
17 Feb 2023	AP01	Appointment of Mrs Susanne Dodd as a director on 8 February 2023	(2 pages)
17 Feb 2023	AP01	Appointment of Mr Nathan Lee Warren as a director on 8 February 2023	(2 pages)
17 Feb 2023	AP01	Appointment of Mr Peter Joseph Martin as a director on 8 February 2023	(2 pages)
16 Feb 2023	TM01	Termination of appointment of Elizabeth Ann Sipiere as a director on 8 February 2023	(1 page)
16 Feb 2023	TM01	Termination of appointment of Susan Laura Hickey as a director on 8 February 2023	(1 page)
16 Feb 2023	TM02	Termination of appointment of Susan Lesley Mcbride as a secretary on 8 February 2023	(1 page)
16 Feb 2023	AP03	Appointment of Ms Nicole Seymour as a secretary on 8 February 2023	(2 pages)
22 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Ms Elizabeth Ann Sipiere as a director on 1 October 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 30 September 2022	(1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(14 pages)
25 Mar 2022	AP01	Appointment of Ms Susan Laura Hickey as a director on 23 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Geoffrey James Pearce as a director on 17 March 2022	(1 page)
24 Dec 2021	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 24 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of James Roger King as a director on 24 December 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	(10 pages)