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PGH MELMERBY LIMITED

Company number 01392251

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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)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-04 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
18 Dec 2015	CH01	Director's details changed for Mr Kenneth James Watson on 18 December 2015	View PDF Director's details changed for Mr Kenneth James Watson on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Kenneth James Watson on 18 December 2015	View PDF Director's details changed for Mr Kenneth James Watson on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Kenneth James Watson on 18 December 2015	View PDF Director's details changed for Mr Kenneth James Watson on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Stuart John Taylor on 18 December 2015	View PDF Director's details changed for Stuart John Taylor on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mrs Margaret Ann Potter on 18 December 2015	View PDF Director's details changed for Mrs Margaret Ann Potter on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Charles Derrick Potter on 18 December 2015	View PDF Director's details changed for Mr Charles Derrick Potter on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Matthew George Lamb on 18 December 2015	View PDF Director's details changed for Mr Matthew George Lamb on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	CH03	Secretary's details changed for Mr Kenneth James Watson on 18 December 2015	View PDF Secretary's details changed for Mr Kenneth James Watson on 18 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	TM01	Termination of appointment of James Thomson as a director on 10 December 2015	View PDF Termination of appointment of James Thomson as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 250,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 250,000 - link opens in a new window - 9 pages (9 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 20 pages (20 pages)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 250,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 250,000 - link opens in a new window - 9 pages (9 pages)
26 Sep 2014	CH01	Director's details changed for Matthew George Lamb on 22 September 2014	View PDF Director's details changed for Matthew George Lamb on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
30 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 250,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 250,000 - link opens in a new window - 9 pages (9 pages)
14 Feb 2013	CERTNM	Company name changed the potter group LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution	View PDF Company name changed the potter group LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
18 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Aug 2012	CH01	Director's details changed for Matthew George Lamb on 13 August 2012	View PDF Director's details changed for Matthew George Lamb on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)

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