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PEGRAM & SONS LTD

Company number 02532478

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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 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Mar 2024 TM02 Termination of appointment of Toni Margaret Pegram as a secretary on 22 October 2022
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
21 Jul 2017 PSC02 Notification of Pegram Holdings Limited as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 AD01 Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 1 December 2016
17 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Ryan Robert Pegram as a director on 1 October 2014
20 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100