P & R INSTALLATION COMPANY LIMITED

Company number 03459190

Date	Type	Description	View / Download
23 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 6 January 2023	(3 pages)
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	(3 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	(26 pages)
16 Feb 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/01/2024	(4 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
07 Sep 2021	PSC05	Change of details for Bilby Plc as a person with significant control on 16 June 2021	(2 pages)
20 May 2021	CH01	Director's details changed for Mr David Michael Alexander Bullen on 2 October 2020	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
25 Aug 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
19 May 2020	MR04	Satisfaction of charge 034591900006 in full	(1 page)
19 Mar 2020	AA	Full accounts made up to 31 March 2019	(27 pages)
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
05 Dec 2019	PSC05	Change of details for Bilby Plc as a person with significant control on 11 July 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Lee John Venables as a director on 3 December 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Matthew Lee Allard as a director on 31 October 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of David Richardson as a director on 19 August 2019	(1 page)
11 Jul 2019	AD01	Registered office address changed from 6-8 Powerscroft Road Sidcup Kent DA14 5DT to Brooklyn Lodge Mott Street London E4 7RW on 11 July 2019	(1 page)
11 Jul 2019	AP04	Appointment of One Advisory Limited as a secretary on 11 July 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr David Michael Alexander Bullen as a director on 17 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Matthew Lee Allard as a director on 9 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of David Thomas Ellingham as a director on 4 April 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Matthew Hobbs as a director on 3 April 2019	(1 page)