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P.G.C. REFURBISHMENT LIMITED

Company number 05029410

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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 Oct 2024 AD01 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to Unit E Rosewood Farm Watchet Lane Little Kingshill Great Missenden HP16 0DR on 28 October 2024
12 Mar 2024 CS01 Confirmation statement made on 29 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
02 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 SH08 Change of share class name or designation
01 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Aug 2021 CH01 Director's details changed for Mr Peter John Paul Glen on 19 May 2021
23 Aug 2021 PSC04 Change of details for Mr Peter John Glen as a person with significant control on 19 May 2021
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
22 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Jun 2019 TM02 Termination of appointment of Jacqueline Helen Glen as a secretary on 14 March 2019
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Dec 2016 CH01 Director's details changed for Mr Peter John Paul Glen on 20 December 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
10 Dec 2015 CH01 Director's details changed for Mr Peter John Paul Glen on 1 September 2015