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PGL OWTL LIMITED

Company number 08603448

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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)
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Nov 2017 TM01 Termination of appointment of Andrew Stephen Yates as a director on 22 June 2016
25 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
12 Jul 2017 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Hill Place House 55a High Street Wimbledon London SW19 5BA on 12 July 2017
14 Mar 2017 AA Accounts for a small company made up to 31 March 2016
25 Oct 2016 AP01 Appointment of Mrs Nicola Kate Colborne-Baber as a director on 5 October 2016
28 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
25 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 CH01 Director's details changed for Mr Andrew Stephen Yates on 8 September 2014
08 Oct 2014 CH01 Director's details changed for Mr Benjamin William Hugh Allen on 8 September 2014
28 Apr 2014 AD01 Registered office address changed from the Catalyst Baird Lane York YO10 5GA United Kingdom on 28 April 2014
28 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
10 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-10
  • GBP 100