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PGC (HOLDINGS) LIMITED

Company number 06656216

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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)
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 285,100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 285,100
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
22 Dec 2010 CERTNM Company name changed philip cooper (holdings) LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
22 Dec 2010 CONNOT Change of name notice
16 Dec 2010 AD01 Registered office address changed from Builds Merchant Burley Street Elland West Yorkshire HX5 0AQ on 16 December 2010
21 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 October 2010
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Charles Llewellin Cooper on 23 July 2010
17 Aug 2010 CH03 Secretary's details changed for Gwyneth Mary Cooper on 23 July 2010
17 Aug 2010 CH01 Director's details changed for Gwyneth Mary Cooper on 23 July 2010
06 May 2010 MG01 Duplicate mortgage certificatecharge no:2
06 May 2010 MG01 Duplicate mortgage certificatecharge no:1
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Feb 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 April 2009