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P G PROPERTIES LIMITED

Company number 03494768

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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)
06 Sep 2018 PSC04 Change of details for Mrs Fiona Elizabeth Bradley as a person with significant control on 3 September 2018
03 Sep 2018 MR04 Satisfaction of charge 12 in full
31 Aug 2018 AD01 Registered office address changed from Office 1 Stockwood Chambers Cowper Street Redfield Bristol Avon BS5 9JL to Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ on 31 August 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CH01 Director's details changed for Mr Stuart John Gaiger on 5 April 2017
04 Apr 2017 CH01 Director's details changed for Mr Gregory Alexander Grant on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 4 April 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 AP01 Appointment of Mr Stuart John Gaiger as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Mar 2013 TM02 Termination of appointment of John Shepstone as a secretary
06 Mar 2013 AP03 Appointment of Mrs Fiona Elizabeth Bradley as a secretary
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4