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Private And Commercial Estates Limited

Documents

Total Documents74
Total Pages321

Filing History

20 July 2020Total exemption full accounts made up to 31 March 2020
28 May 2020Confirmation statement made on 28 May 2020 with no updates
28 May 2020Registered office address changed from 3 3 Oakleigh Goughs Lane Knutsford Cheshire WA16 8QW England to 3 Oakleigh Goughs Lane Knutsford WA16 8QW on 28 May 2020
16 December 2019Registered office address changed from 10 Guild Street Stratford upon Avon Warwickshire CV37 6RE to 3 3 Oakleigh Goughs Lane Knutsford Cheshire WA16 8QW on 16 December 2019
28 May 2019Confirmation statement made on 28 May 2019 with updates
29 April 2019Total exemption full accounts made up to 31 March 2019
8 November 2018Total exemption full accounts made up to 31 March 2018
16 July 2018Confirmation statement made on 7 July 2018 with no updates
1 November 2017Total exemption full accounts made up to 31 March 2017
1 November 2017Total exemption full accounts made up to 31 March 2017
13 July 2017Confirmation statement made on 7 July 2017 with no updates
13 July 2017Confirmation statement made on 7 July 2017 with no updates
21 September 2016Total exemption small company accounts made up to 31 March 2016
21 September 2016Total exemption small company accounts made up to 31 March 2016
7 July 2016Confirmation statement made on 7 July 2016 with updates
7 July 2016Confirmation statement made on 7 July 2016 with updates
6 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,002
6 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,002
17 February 2016Secretary's details changed for Nicola Jane Larcher on 17 February 2016
17 February 2016Director's details changed for Mrs Nicola Larcher on 17 February 2016
17 February 2016Director's details changed for Mrs Nicola Larcher on 17 February 2016
17 February 2016Director's details changed for Mr Brian Robert Larcher on 17 February 2016
17 February 2016Director's details changed for Mr Brian Robert Larcher on 17 February 2016
17 February 2016Secretary's details changed for Nicola Jane Larcher on 17 February 2016
10 November 2015Secretary's details changed for Nicola Jane Larcher on 10 November 2015
10 November 2015Director's details changed for Mrs Nicola Larcher on 10 November 2015
10 November 2015Director's details changed for Mrs Nicola Larcher on 10 November 2015
10 November 2015Secretary's details changed for Nicola Jane Larcher on 10 November 2015
10 November 2015Director's details changed for Mr Brian Robert Larcher on 10 November 2015
10 November 2015Director's details changed for Mr Brian Robert Larcher on 10 November 2015
16 June 2015Total exemption small company accounts made up to 31 March 2015
16 June 2015Total exemption small company accounts made up to 31 March 2015
10 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,002
10 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,002
22 September 2014Total exemption small company accounts made up to 31 March 2014
22 September 2014Total exemption small company accounts made up to 31 March 2014
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,002
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,002
28 February 2014Appointment of Mrs Nicola Larcher as a director
28 February 2014Appointment of Mrs Nicola Larcher as a director
6 August 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Total exemption small company accounts made up to 31 March 2013
4 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 26 March 2013 with a full list of shareholders
14 August 2012Total exemption small company accounts made up to 31 March 2012
14 August 2012Total exemption small company accounts made up to 31 March 2012
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders
1 September 2011Total exemption small company accounts made up to 31 March 2011
1 September 2011Total exemption small company accounts made up to 31 March 2011
31 March 2011Annual return made up to 26 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 26 March 2011 with a full list of shareholders
7 June 2010Total exemption small company accounts made up to 31 March 2010
7 June 2010Total exemption small company accounts made up to 31 March 2010
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 26 March 2010 with a full list of shareholders
8 June 2009Total exemption small company accounts made up to 31 March 2009
8 June 2009Total exemption small company accounts made up to 31 March 2009
8 May 2009Return made up to 26/03/09; full list of members
8 May 2009Return made up to 26/03/09; full list of members
26 November 2008Ad 30/09/08\gbp si 2@1=2\gbp ic 1000/1002\
26 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares to shareholders 30/09/2008
  • RES12 ‐ Resolution of varying share rights or name
26 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares to shareholders 30/09/2008
  • RES12 ‐ Resolution of varying share rights or name
26 November 2008Nc inc already adjusted 30/09/08
26 November 2008Notice of assignment of name or new name to shares
26 November 2008Ad 30/09/08\gbp si 2@1=2\gbp ic 1000/1002\
26 November 2008Notice of assignment of name or new name to shares
26 November 2008Nc inc already adjusted 30/09/08
7 July 2008Total exemption small company accounts made up to 31 March 2008
7 July 2008Total exemption small company accounts made up to 31 March 2008
11 April 2008Return made up to 26/03/08; full list of members
11 April 2008Return made up to 26/03/08; full list of members
26 March 2007Incorporation
26 March 2007Incorporation
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