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CHARLES PUGH (HOLDINGS) LIMITED

Company number 02630838

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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)
13 Jan 2020	CH01	Director's details changed for Victoria Sarah Ridell on 13 January 2020	View PDF Director's details changed for Victoria Sarah Ridell on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	SH06	Cancellation of shares. Statement of capital on 30 July 2019 GBP 66,045	View PDF Cancellation of shares. Statement of capital on 30 July 2019 GBP 66,045 - link opens in a new window - 7 pages (7 pages)
01 Aug 2019	AP03	Appointment of Victoria Sarah Riddell as a secretary on 1 August 2019	View PDF Appointment of Victoria Sarah Riddell as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Victoria Sarah Ridell as a director on 1 August 2019	View PDF Appointment of Victoria Sarah Ridell as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM02	Termination of appointment of Adrian Paul Miller as a secretary on 31 July 2019	View PDF Termination of appointment of Adrian Paul Miller as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC07	Cessation of Adrian Paul Miller as a person with significant control on 30 July 2019	View PDF Cessation of Adrian Paul Miller as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	TM01	Termination of appointment of Adrian Paul Miller as a director on 31 July 2019	View PDF Termination of appointment of Adrian Paul Miller as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Group of companies' accounts made up to 29 July 2018	View PDF Group of companies' accounts made up to 29 July 2018 - link opens in a new window - 30 pages (30 pages)
12 Apr 2019	TM01	Termination of appointment of Charles Tudor Pugh as a director on 17 March 2019	View PDF Termination of appointment of Charles Tudor Pugh as a director on 17 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 30 July 2017	View PDF Group of companies' accounts made up to 30 July 2017 - link opens in a new window - 30 pages (30 pages)
07 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 27 pages (27 pages)
13 Apr 2017	CH01	Director's details changed for Mr Adrian Paul Miller on 12 February 2017	View PDF Director's details changed for Mr Adrian Paul Miller on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Valerie Amy Pugh on 12 February 2017	View PDF Director's details changed for Valerie Amy Pugh on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Edward Tudor Pugh on 12 February 2017	View PDF Director's details changed for Mr Edward Tudor Pugh on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr David Tudor Pugh on 12 February 2017	View PDF Director's details changed for Mr David Tudor Pugh on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Charles Tudor Pugh on 12 February 2017	View PDF Director's details changed for Mr Charles Tudor Pugh on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Adrian Paul Miller on 12 February 2017	View PDF Director's details changed for Mr Adrian Paul Miller on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Evelyn Eisenbraun on 12 February 2017	View PDF Director's details changed for Evelyn Eisenbraun on 12 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH03	Secretary's details changed for Mr Adrian Paul Miller on 12 February 2017	View PDF Secretary's details changed for Mr Adrian Paul Miller on 12 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 May 2016	AA	Group of companies' accounts made up to 2 August 2015	View PDF Group of companies' accounts made up to 2 August 2015 - link opens in a new window - 25 pages (25 pages)
26 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 67,745	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 67,745 - link opens in a new window - 11 pages (11 pages)

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