- Company Overview for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- Filing history for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- People for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- More for PGI ORIGIN HOLDING COMPANY LTD (03053842)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | TM01 | Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 16 October 2024 | |
| 21 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 | |
| 30 Nov 2023 | AP01 | Appointment of Mr Christopher James Reddy as a director on 20 November 2023 | |
| 05 Oct 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
| 28 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 10 Nov 2020 | AP01 | Appointment of Kamal Bhatia as a director on 6 November 2020 | |
| 10 Nov 2020 | AP01 | Appointment of Deanna Dawnette Strable-Soethout as a director on 6 November 2020 | |
| 10 Nov 2020 | TM01 | Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020 | |
| 29 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Jul 2019 | AP04 | Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019 | |
| 28 Jun 2019 | AP01 | Appointment of Julia Lawler Johnson as a director on 17 June 2019 | |
| 11 Jun 2019 | CH01 | Director's details changed for Mr Patrick Gregory Halter on 11 June 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 03 Apr 2019 | TM01 | Termination of appointment of Nora Everett as a director on 29 March 2019 | |
| 07 Dec 2018 | AP01 | Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018 |