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PG LEGAL LIMITED

Company number 07483704

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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)
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jul 2018 AP01 Appointment of Mrs Andrea Dean as a director on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Phillip John Dean on 31 July 2018
21 Jun 2018 AP01 Appointment of Mr Christopher Michael Ward as a director on 1 May 2018
17 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Aug 2017 CH01 Director's details changed for Mr Phillip John Dean on 31 May 2017
14 Aug 2017 CH01 Director's details changed for Mr Phillip John Dean on 11 August 2017
08 Jun 2017 AD01 Registered office address changed from 5 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Valley House Kingsway South Team Valley Gateshead NE11 0JW on 8 June 2017
19 May 2017 MR01 Registration of charge 074837040001, created on 19 May 2017
29 Mar 2017 CH03 Secretary's details changed for Andrea Dean on 20 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Phillip John Dean on 20 March 2017
26 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 223
24 May 2016 TM01 Termination of appointment of John Mitton as a director on 9 May 2016
17 May 2016 TM01 Termination of appointment of John Mitton as a director on 9 May 2016
29 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 223
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AP01 Appointment of Mr John Mitton as a director on 22 January 2015
09 Feb 2015 AP03 Appointment of Andrea Dean as a secretary on 22 January 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 221
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 202
09 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights