Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PG CADOGAN LTD

Company number 07598087

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2017 CH01 Director's details changed for Mr Stuart John Gaiger on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mr Paul John Gaiger on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 5 April 2017
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
01 Dec 2016 MR01 Registration of charge 075980870003, created on 23 November 2016
01 Dec 2016 MR01 Registration of charge 075980870004, created on 23 November 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
02 Nov 2016 MR01 Registration of charge 075980870002, created on 31 October 2016
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 CH01 Director's details changed for Mr Stuart John Gaiger on 1 June 2015
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
03 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AP01 Appointment of Mr Paul John Gaiger as a director
28 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted