- Company Overview for PGL BDL LIMITED (08858172)
- Filing history for PGL BDL LIMITED (08858172)
- People for PGL BDL LIMITED (08858172)
- More for PGL BDL LIMITED (08858172)
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) |
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13 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 23 January 2020 with updates | |
08 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with updates | |
04 Feb 2018 | PSC02 | Notification of Invatech Health Ltd as a person with significant control on 29 September 2017 | |
25 Jan 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 January 2018 | |
11 Oct 2017 | TM01 | Termination of appointment of Clive Edward Bowman as a director on 29 September 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Tariq Nazir Muhammad as a director on 29 September 2017 | |
08 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jun 2016 | AD01 | Registered office address changed from Suite 12 209 City Road Cardiff CF24 3JD to 442-450 Stapleton Road Bristol Somerset BS5 6NR on 7 June 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Sep 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 | |
14 Jun 2015 | TM01 | Termination of appointment of Stephen Leonard as a director on 13 June 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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16 Jun 2014 | AD01 | Registered office address changed from 209 Suite 12 City Road Cardiff CF24 3JD Wales on 16 June 2014 | |
12 Jun 2014 | AD01 | Registered office address changed from Suite 12 209 City Road Cardiff CF24 3JD Wales on 12 June 2014 | |
11 Jun 2014 | AD01 | Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales on 11 June 2014 | |
01 Jun 2014 | AP01 | Appointment of Mr Stephen Leonard as a director | |
23 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-23
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