- Company Overview for 27 PGT (MANAGEMENT) LIMITED (04028349)
- Filing history for 27 PGT (MANAGEMENT) LIMITED (04028349)
- People for 27 PGT (MANAGEMENT) LIMITED (04028349)
- More for 27 PGT (MANAGEMENT) LIMITED (04028349)
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) |
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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
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31 Jul 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
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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
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