- Company Overview for PGH (MC1) LIMITED (06386849)
- Filing history for PGH (MC1) LIMITED (06386849)
- People for PGH (MC1) LIMITED (06386849)
- Insolvency for PGH (MC1) LIMITED (06386849)
- More for PGH (MC1) LIMITED (06386849)
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) |
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13 Nov 2018 | CH01 | Director's details changed for Mr Samuel James Perowne on 31 March 2018 | |
13 Nov 2018 | CH01 | Director's details changed for Mr Samuel James Perowne on 1 June 2016 | |
24 Oct 2018 | AP01 | Appointment of Mr Simon Charles True as a director on 29 August 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with updates | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | CH03 | Secretary's details changed for Gerald Alistair Watson on 1 October 2009 | |
13 Apr 2018 | TM01 | Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018 | |
19 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
18 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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09 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
09 Jun 2015 | SH08 | Change of share class name or designation | |
05 Jun 2015 | CC04 | Statement of company's objects | |
05 Jun 2015 | RESOLUTIONS |
Resolutions
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04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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23 May 2014 | AA | Full accounts made up to 31 December 2013 | |
20 May 2014 | AP01 | Appointment of Mr Samuel James Perowne as a director | |
02 Apr 2014 | TM01 | Termination of appointment of Katherine Jones as a director | |
25 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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16 Jul 2013 | CH01 | Director's details changed for Katherine Louise Jones on 3 June 2013 | |
24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Mar 2013 | AP01 | Appointment of Katherine Louise Jones as a director |