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PGA FOOD & DRINK LTD

Company number 05512571

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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)
10 Dec 2019 MR04 Satisfaction of charge 055125710003 in full
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
18 Jul 2019 CH01 Director's details changed for Mr Peter Paul Capparelli on 13 July 2019
18 Jul 2019 PSC04 Change of details for Mr Giuseppe Morelli as a person with significant control on 13 July 2019
18 Jul 2019 PSC04 Change of details for Mr Peter Paul Capparelli as a person with significant control on 13 July 2019
18 Jul 2019 CH03 Secretary's details changed for Mr Peter Paul Capparelli on 13 July 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Nov 2018 MR01 Registration of charge 055125710003, created on 8 November 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr Peter Paul Capparelli as a person with significant control on 13 July 2017
13 Jul 2017 PSC04 Change of details for Mr Giuseppe Morelli as a person with significant control on 13 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Peter Paul Capparelli on 19 July 2016
04 Aug 2016 CH01 Director's details changed for Mr Giuseppe Morelli on 19 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150
13 Aug 2015 CH01 Director's details changed for Mr Giuseppe Morelli on 19 July 2015
13 Aug 2015 CH01 Director's details changed for Mr Peter Paul Capparelli on 19 July 2015
13 Aug 2015 CH03 Secretary's details changed for Mr Peter Paul Capparelli on 19 July 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2014