- Company Overview for 23 PGT LIMITED (02015936)
- Filing history for 23 PGT LIMITED (02015936)
- People for 23 PGT LIMITED (02015936)
- More for 23 PGT LIMITED (02015936)
| 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) |
|---|---|---|---|
| 06 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
| 18 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 23 Sep 2014 | TM01 | Termination of appointment of Anthony Robert Alwyn Hobson as a director on 12 July 2014 | |
| 17 Sep 2014 | AD01 | Registered office address changed from 23 Palace Garden Terrace London W8 4SA to C/O Boydell & Co 89 Chiswick High Road London W4 2EF on 17 September 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-08-20
|
|
| 22 May 2014 | AP01 | Appointment of Caroline Cuffe as a director | |
| 21 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 11 Apr 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 08 Mar 2013 | AR01 |
Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
|
|
| 18 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 May 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 22 Apr 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Richard Watson on 4 March 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Mr Anthony Robert Alwyn Hobson on 4 March 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Spencer Harvard Walls on 4 March 2010 | |
| 08 Apr 2010 | AP03 | Appointment of Spencer Harvard Walls as a secretary | |
| 08 Apr 2010 | TM02 | Termination of appointment of Marion Woodburne as a secretary | |
| 08 Apr 2010 | TM01 | Termination of appointment of Marion Woodburne as a director | |
| 07 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 02 Apr 2009 | 363a | Return made up to 04/03/09; full list of members |