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PG LEWINS LTD

Company number 08704996

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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)
24 Oct 2019 MR04 Satisfaction of charge 087049960003 in full
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2018 CH03 Secretary's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
06 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
06 Sep 2018 CH01 Director's details changed for Mr Stuart John Gaiger on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mr John Paul Cunningham on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
04 Sep 2018 AD01 Registered office address changed from Number One Bristol Pg Group, Office 1 Lewins Mead Bristol Avon BS1 2NJ England to Number One Bristol Pg Group, Office 1 Lewins Mead Bristol Avon BS1 2NJ on 4 September 2018
03 Sep 2018 AD01 Registered office address changed from Pg Group Stockwood Chambers Cowper Street Bristol BS5 9JL to Number One Bristol Pg Group, Office 1 Lewins Mead Bristol Avon BS1 2NJ on 3 September 2018
03 Sep 2018 PSC05 Change of details for Ggb Projects Ltd as a person with significant control on 3 September 2018
03 Sep 2018 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
03 Sep 2018 CH03 Secretary's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
20 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 17/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
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 Jonathan Roger Deacon on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mr John Paul Cunningham on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 5 April 2017
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 May 2016 MR01 Registration of charge 087049960003, created on 4 May 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015