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PGL FLOORING REALISATIONS LIMITED

Company number 04153121

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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)
11 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Mar 2016 AP01 Appointment of Mr Frank Crawford as a director on 1 March 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,200
10 Dec 2015 TM01 Termination of appointment of James Stott Park as a director on 3 August 2015
10 Dec 2015 TM01 Termination of appointment of Carolyn Park as a director on 3 August 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,200
12 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,200
20 Jan 2014 CH01 Director's details changed for Mr Guy Hogg on 20 January 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Miss Carolyn Park as a director
23 Oct 2012 AP01 Appointment of Gavin Russell Tidball as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
18 Feb 2010 AD01 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 18 February 2010
09 Dec 2009 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 9 December 2009
18 Nov 2009 TM02 Termination of appointment of Mark Faragher as a secretary