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PGA PROPERTIES LIMITED

Company number 05216499

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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)
04 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 21 August 2023	View PDF Second filing of Confirmation Statement dated 21 August 2023 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24	View PDF Confirmation statement made on 21 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AP01	Appointment of Mr Peter George Anderson as a director on 17 July 2023	View PDF Appointment of Mr Peter George Anderson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Peter George Anderson as a person with significant control on 17 July 2023	View PDF Cessation of Peter George Anderson as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC02	Notification of C.S.P. Holdings Limited as a person with significant control on 17 July 2023	View PDF Notification of C.S.P. Holdings Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Peter George Anderson as a director on 17 July 2023	View PDF Termination of appointment of Peter George Anderson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 750	View PDF Statement of capital on 5 July 2023 GBP 750 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jul 2023	CAP-SS	Solvency Statement dated 27/06/23	View PDF Solvency Statement dated 27/06/23 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 June 2023 GBP 75,000	View PDF Cancellation of shares. Statement of capital on 22 June 2023 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	TM02	Termination of appointment of Lorraine Anne Anderson as a secretary on 30 July 2017	View PDF Termination of appointment of Lorraine Anne Anderson as a secretary on 30 July 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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PGA PROPERTIES LIMITED

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