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PCL CERAMICS LIMITED

Company number 04925633

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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)
18 Jul 2019 AA Accounts for a small company made up to 30 November 2018
12 Apr 2019 TM01 Termination of appointment of Christopher Bernard Moore as a director on 12 April 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Oct 2018 CH01 Director's details changed for Mr. Mark William Hamilton on 8 October 2018
03 Jul 2018 AA Accounts for a small company made up to 24 November 2017
10 May 2018 CH01 Director's details changed for Mr Mark Butler on 10 May 2018
10 May 2018 AD01 Registered office address changed from Estuary Road Kings Lynn Norfolk PE30 2HS to Riverside Industrial Estate, Estuary Road King's Lynn Norfolk PE30 2HS on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Mark Littlewood on 10 May 2018
10 May 2018 CH01 Director's details changed for Christopher Bernard Moore on 10 May 2018
10 May 2018 CH03 Secretary's details changed for Mr. Mark William Hamilton on 10 May 2018
10 May 2018 CH01 Director's details changed for Martin Greene on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr. Mark William Hamilton on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr. Mark William Hamilton on 10 May 2018
10 May 2018 CH01 Director's details changed for Martin Greene on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Mark Butler on 10 May 2018
13 Apr 2018 PSC02 Notification of Pcl Ceramics Holdings Limited as a person with significant control on 24 November 2017
13 Apr 2018 PSC07 Cessation of Klt Renewables Holdings Limited as a person with significant control on 24 November 2017
04 Jan 2018 TM01 Termination of appointment of Mark Andrew Gaskins as a director on 4 January 2018
18 Dec 2017 PSC07 Cessation of Kl Technologies Limited as a person with significant control on 23 November 2017
18 Dec 2017 PSC02 Notification of Klt Renewables Holdings Limited as a person with significant control on 23 November 2017
18 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
22 May 2017 AA Full accounts made up to 25 November 2016
16 Jan 2017 AP01 Appointment of Mr Mark Andrew Gaskins as a director on 16 January 2017
15 Dec 2016 AUD Auditor's resignation
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates