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PAGG PROPERTIES LIMITED

Company number 00720497

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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 Jan 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Jan 2022 SH02 Statement of capital on 4 April 2021
  • GBP 426,000
15 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
14 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 3 February 2020
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 450,600
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 400,600
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 CS01 26/08/21 Statement of Capital gbp 426000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.
26 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
23 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
20 Jun 2020 MR01 Registration of charge 007204970006, created on 18 June 2020
18 Feb 2020 MR01 Registration of charge 007204970004, created on 11 February 2020
18 Feb 2020 MR01 Registration of charge 007204970005, created on 11 February 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/12/2021.
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
06 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
01 May 2018 PSC01 Notification of John Hunt as a person with significant control on 28 June 2017
01 May 2018 PSC01 Notification of David Bowler as a person with significant control on 28 June 2017
26 Apr 2018 CH01 Director's details changed for Miss Sophie Danielle Reay on 21 April 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 300,600
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017