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PGW DEVELOPMENTS LIMITED

Company number 06308044

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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)
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
10 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
25 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
03 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2022 SH08 Change of share class name or designation
18 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from Heysham Head Hall, Barrows Lane Heysham Morecambe Lancashire LA3 2RP to 11 the Headlands Heysham Morecambe LA3 2RX on 30 June 2021
30 Jun 2021 CH01 Director's details changed for Mr William Elliot on 30 June 2021
30 Jun 2021 PSC04 Change of details for Mr William Elliot as a person with significant control on 30 June 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
07 Nov 2018 SH08 Change of share class name or designation
02 Oct 2018 MR01 Registration of charge 063080440004, created on 26 September 2018
25 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 MR01 Registration of charge 063080440003, created on 25 July 2016
20 Jul 2016 MR04 Satisfaction of charge 1 in full