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PGL (SUSSEX) LTD

Company number 04529741

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AP01	Appointment of Mr Christopher John Farrow as a director on 3 December 2024	View PDF Appointment of Mr Christopher John Farrow as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2024	AP03	Appointment of Mr Alexander Mark Dodd as a secretary on 24 June 2024	View PDF Appointment of Mr Alexander Mark Dodd as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Anthony Roger Flint as a secretary on 24 June 2024	View PDF Termination of appointment of Anthony Roger Flint as a secretary on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Martin Francis Mitten as a director on 24 June 2024	View PDF Termination of appointment of Martin Francis Mitten as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Guy Richard Purser as a director on 24 June 2024	View PDF Appointment of Mr Guy Richard Purser as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Anthony Roger Flint as a director on 24 June 2024	View PDF Appointment of Mr Anthony Roger Flint as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of John Edward Hornblow as a director on 24 June 2024	View PDF Termination of appointment of John Edward Hornblow as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr William John Thomas Pratt as a director on 24 June 2024	View PDF Appointment of Mr William John Thomas Pratt as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Neil John Austin as a director on 24 June 2024	View PDF Appointment of Mr Neil John Austin as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Geoffrey Cornwell as a director on 24 June 2024	View PDF Termination of appointment of Geoffrey Cornwell as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Maurice Gareth Adams as a director on 24 June 2024	View PDF Termination of appointment of Maurice Gareth Adams as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	MR01	Registration of charge 045297410003, created on 11 January 2022	View PDF Registration of charge 045297410003, created on 11 January 2022 - link opens in a new window - 39 pages (39 pages)
05 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr Geoffrey Joseph Draper as a director on 1 June 2020	View PDF Appointment of Mr Geoffrey Joseph Draper as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Trevor Newman as a director on 1 June 2020	View PDF Termination of appointment of Trevor Newman as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR05	All of the property or undertaking has been released from charge 045297410001	View PDF All of the property or undertaking has been released from charge 045297410001 - link opens in a new window - 1 page (1 page)

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