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PUGH HOLDINGS LIMITED

Company number 05259034

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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)
15 Jun 2016	MR04	Satisfaction of charge 052590340006 in full	View PDF Satisfaction of charge 052590340006 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR04	Satisfaction of charge 052590340005 in full	View PDF Satisfaction of charge 052590340005 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 60,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	TM01	Termination of appointment of Stephen Anthony Swainson as a director on 22 August 2014	View PDF Termination of appointment of Stephen Anthony Swainson as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	TM02	Termination of appointment of Stephen Anthony Swainson as a secretary on 22 August 2014	View PDF Termination of appointment of Stephen Anthony Swainson as a secretary on 22 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	MR01	Registration of charge 052590340006, created on 22 August 2014	View PDF Registration of charge 052590340006, created on 22 August 2014 - link opens in a new window - 28 pages (28 pages)
27 Aug 2014	MR01	Registration of charge 052590340005, created on 22 August 2014	View PDF Registration of charge 052590340005, created on 22 August 2014 - link opens in a new window - 35 pages (35 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 880,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 880,000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH02	Statement of capital on 2 September 2011 GBP 880,000	View PDF Statement of capital on 2 September 2011 GBP 880,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	AD01	Registered office address changed from 5 Lockside Office Park Lockside Road Preston Lancashire PR2 2YS on 22 October 2010	View PDF Registered office address changed from 5 Lockside Office Park Lockside Road Preston Lancashire PR2 2YS on 22 October 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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