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PGH (SOUTH WEST) LIMITED

Company number 08308122

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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)
09 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 600	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 600 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
22 May 2015	CH01	Director's details changed for Mrs Kathleen Anne Marshall on 22 May 2015	View PDF Director's details changed for Mrs Kathleen Anne Marshall on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Miss Elizabeth Jane Marshall on 22 May 2015	View PDF Director's details changed for Miss Elizabeth Jane Marshall on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Mr Edward James Marshall on 22 May 2015	View PDF Director's details changed for Mr Edward James Marshall on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 600	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 600 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 600	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 600 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 600 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 28 February 2014	View PDF Current accounting period extended from 30 November 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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