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PGL BDL LIMITED

Company number 08858172

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100