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PG CONSOLIDATED LIMITED

Company number 06498968

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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 Jan 2019	AP01	Appointment of Mr Andrew Patrick Morley as a director on 11 January 2019	View PDF Appointment of Mr Andrew Patrick Morley as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AP01	Appointment of Mr Paul Dennis Hassall as a director on 11 January 2019	View PDF Appointment of Mr Paul Dennis Hassall as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
27 Apr 2018	MR01	Registration of charge 064989680004, created on 23 April 2018	View PDF Registration of charge 064989680004, created on 23 April 2018 - link opens in a new window - 52 pages (52 pages)
27 Apr 2018	MR01	Registration of charge 064989680005, created on 23 April 2018	View PDF Registration of charge 064989680005, created on 23 April 2018 - link opens in a new window - 53 pages (53 pages)
13 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	PSC02	Notification of Pgch Limited as a person with significant control on 6 April 2016	View PDF Notification of Pgch Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC07	Cessation of David Barlow as a person with significant control on 31 December 2017	View PDF Cessation of David Barlow as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AP01	Appointment of Mr David Bertram Barlow as a director on 24 January 2017	View PDF Appointment of Mr David Bertram Barlow as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
08 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2014	MR01	Registration of charge 064989680003, created on 30 July 2014	View PDF Registration of charge 064989680003, created on 30 July 2014 - link opens in a new window - 26 pages (26 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)

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