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PG DORMANT (NO 5) LIMITED

Company number 01621367

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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 Nov 2024 CERTNM Company name changed phoenix group ca services LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
26 Aug 2024 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
26 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
07 Mar 2024 CERTNM Company name changed pg dormant (no 5) LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 CC04 Statement of company's objects
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 June 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates