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PCHL LTD

Company number 03010357

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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)
09 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
04 Apr 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
28 Apr 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
08 Apr 2020 AA Micro company accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
03 May 2019 AA Micro company accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Jan 2017 SH02 Sub-division of shares on 1 November 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide share capital from 1000 ordinary shares of £1.00 each to 10000 ordinary shares of £0.10 each 01/11/2016
  • RES14 ‐ Capatalise £820.00 to the holders of the ordinary shares pro rata 01/11/2016
30 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
22 Aug 2016 AP01 Appointment of Mr Henry William Dunn as a director on 22 August 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 180
14 Dec 2015 TM01 Termination of appointment of Simon Matthew Dunn as a director on 16 November 2015