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PGL (201) LIMITED

Company number 02531045

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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)
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
06 Jul 2017 PSC02 Notification of Pemberstone Group Limited as a person with significant control on 20 April 2016
06 Jul 2017 PSC07 Cessation of Pemberstone Limited as a person with significant control on 21 December 2016
06 Jul 2017 PSC07 Cessation of Andrew Martin Barker as a person with significant control on 20 December 2016
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 180,250
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 180,250
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
17 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 180,250
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Mark Andrew Reynolds on 1 October 2010
13 Sep 2012 CH01 Director's details changed for Mr Andrew Martin Barker on 1 October 2010
13 Sep 2012 CH03 Secretary's details changed for David Charles Annetts on 1 October 2010
13 Sep 2012 CH01 Director's details changed for Mr David Charles Annetts on 1 October 2010
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4