Advanced company searchLink opens in new window

27 PGT (MANAGEMENT) LIMITED

Company number 04028349

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
17 Jul 2018 PSC04 Change of details for Mr Arnaud Gei-Wai Cheung as a person with significant control on 17 July 2018
24 Jan 2018 AA Accounts for a dormant company made up to 25 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 25 March 2017 to 24 March 2017
26 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
26 Jul 2017 PSC01 Notification of Arnaud Cheung as a person with significant control on 6 August 2016
26 Jul 2017 PSC04 Change of details for Mr Ronald Lim as a person with significant control on 6 April 2016
26 Jul 2017 PSC04 Change of details for Ms Yasmine Brihi as a person with significant control on 6 April 2016
26 Jul 2017 CH01 Director's details changed for Arnard Gei Wai Cheng on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Ronald Hock Jin Lim on 25 July 2017
25 Jul 2017 CH01 Director's details changed for Ms Yasmine Brihi on 25 July 2017
19 Sep 2016 AA Accounts for a dormant company made up to 25 March 2016
21 Aug 2016 TM02 Termination of appointment of Arnard Gei Wai Cheng as a secretary on 17 May 2016
21 Aug 2016 CH01 Director's details changed for Arnard Gei Wai Cheng on 18 August 2016
19 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Aug 2016 CH01 Director's details changed for Ronald Hock Jin Lim on 18 August 2016
15 Dec 2015 CH01 Director's details changed for Ronald Hock Jin Lim on 14 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 25 March 2015
03 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015
23 Sep 2015 AP01 Appointment of Ms Yasmine Brihi as a director on 15 September 2015
14 Aug 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4
31 Jul 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 31 July 2014
23 May 2014 AA Accounts for a dormant company made up to 25 March 2014
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10