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PGL (SUSSEX) LTD

Company number 04529741

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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)
04 Jun 2019 AP01 Appointment of Mr Mark Leonard Buckle as a director on 3 June 2019
04 Jun 2019 TM01 Termination of appointment of Robert Peter Ison as a director on 3 June 2019
03 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
26 Nov 2018 TM02 Termination of appointment of Geoffrey Cornwell as a secretary on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Geoffrey Cornwell as a director on 26 November 2018
26 Nov 2018 AP03 Appointment of Mr Anthony Roger Flint as a secretary on 26 November 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
05 Feb 2018 MR01 Registration of charge 045297410001, created on 17 January 2018
17 Oct 2017 TM01 Termination of appointment of Kenneth Eastwood Thomas as a director on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 TM01 Termination of appointment of Grahame Robinson Carr as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr John Edward Hornblow as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr Trevor Newman as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr Robert Peter Ison as a director on 7 September 2017
07 Sep 2017 AP01 Appointment of Mr Maurice Gareth Adams as a director on 7 September 2017
06 Sep 2017 AP01 Appointment of Mr Christopher Lintern Moore as a director on 6 September 2017
03 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 9 September 2015 no member list
15 Sep 2014 AR01 Annual return made up to 9 September 2014 no member list
09 Jun 2014 AP01 Appointment of Mr Grahame Robinson Carr as a director
09 Jun 2014 AP03 Appointment of Mr Geoffrey Cornwell as a secretary
09 Jun 2014 TM02 Termination of appointment of Maurice Adams as a secretary