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PCA CONSTRUCTION & MAINTENANCE LIMITED

Company number 10636905

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-16 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AD01	Registered office address changed from Bridgehill Farm Coolham Road Coolham RH13 8QD United Kingdom to C/O Mccambridge Duffy Llp 17 Hanover Square Mayfair London W1S 1HT on 10 January 2024	View PDF Registered office address changed from Bridgehill Farm Coolham Road Coolham RH13 8QD United Kingdom to C/O Mccambridge Duffy Llp 17 Hanover Square Mayfair London W1S 1HT on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Patrick Simpson as a secretary on 6 October 2023	View PDF Termination of appointment of Patrick Simpson as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Edmund Simpson as a secretary on 5 October 2023	View PDF Termination of appointment of Edmund Simpson as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 May 2021	MR01	Registration of charge 106369050001, created on 28 April 2021	View PDF Registration of charge 106369050001, created on 28 April 2021 - link opens in a new window - 43 pages (43 pages)
18 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2019	AA01	Previous accounting period shortened from 27 February 2019 to 30 June 2018	View PDF Previous accounting period shortened from 27 February 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2019	AA	Micro company accounts made up to 27 February 2018	View PDF Micro company accounts made up to 27 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	View PDF Previous accounting period shortened from 28 February 2018 to 27 February 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Arch 60 the Arches South Harrow Middlesex HA2 8AA United Kingdom to Bridgehill Farm Coolham Road Coolham RH13 8QD on 5 November 2018	View PDF Registered office address changed from Arch 60 the Arches South Harrow Middlesex HA2 8AA United Kingdom to Bridgehill Farm Coolham Road Coolham RH13 8QD on 5 November 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AP03	Appointment of Mr Edmund Simpson as a secretary on 1 October 2018	View PDF Appointment of Mr Edmund Simpson as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP03	Appointment of Mr Patrick Simpson as a secretary on 1 October 2018	View PDF Appointment of Mr Patrick Simpson as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PCA CONSTRUCTION & MAINTENANCE LIMITED

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