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PEVGATE PROPERTIES LIMITED

Company number 01319355

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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)
12 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 21,023
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 21,023
23 Dec 2013 AD01 Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE on 23 December 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Jennifer Mary Adshead on 1 October 2009
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 06/12/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from college house 4A new college parade finchley road london NW3 5EP
06 Feb 2008 363a Return made up to 06/12/07; full list of members
06 Feb 2008 353 Location of register of members
27 Sep 2007 288b Secretary resigned;director resigned
27 Sep 2007 288b Director resigned
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New secretary appointed;new director appointed
10 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 155(6)a Declaration of assistance for shares acquisition