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PEMIGO LIMITED

Company number 04492854

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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)
28 Jul 2021 PSC04 Change of details for Mr David Austin Clilverd as a person with significant control on 26 July 2021
17 Jun 2021 CH01 Director's details changed for Mr David Austin Clilverd on 17 June 2021
29 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
07 Sep 2020 AD01 Registered office address changed from 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 20 Station Rd, Gerrards Cross 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 7 September 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 May 2019 PSC07 Cessation of Timothy Cleaver as a person with significant control on 28 May 2019
30 May 2019 AP03 Appointment of Mr Anthony Walker as a secretary on 28 May 2019
30 May 2019 AP01 Appointment of Mr Anthony Walker as a director on 28 May 2019
30 May 2019 TM01 Termination of appointment of Timothy Cleaver as a director on 28 May 2019
30 May 2019 CH03 Secretary's details changed for Mrs Jennifer Ann Clilverd on 28 May 2019
30 May 2019 PSC04 Change of details for Mrs Jennifer Ann Clilverd as a person with significant control on 28 May 2019
30 May 2019 CH01 Director's details changed for Mrs Jennifer Ann Clilverd on 28 May 2019
30 May 2019 PSC04 Change of details for Mr David Austin Clilverd as a person with significant control on 28 May 2019
30 May 2019 CH01 Director's details changed for Mr David Austin Clilverd on 28 May 2019
30 May 2019 TM02 Termination of appointment of Jennifer Ann Clilverd as a secretary on 28 May 2019
27 Mar 2019 PSC07 Cessation of Sally Ann Cleaver as a person with significant control on 26 March 2019
27 Mar 2019 AP03 Appointment of Mrs Jennifer Ann Clilverd as a secretary on 26 March 2019
27 Mar 2019 TM02 Termination of appointment of Sally Ann Cleaver as a secretary on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Sally Ann Cleaver as a director on 26 March 2019
11 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
08 Oct 2018 PSC04 Change of details for Mrs Jennifer Ann Clilverd as a person with significant control on 2 October 2018
08 Oct 2018 CH01 Director's details changed for Mrs Jennifer Ann Clilverd on 2 October 2018