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PG ASSOCIATES (LONDON) LIMITED

Company number 08909622

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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)
28 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
02 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
05 Apr 2015 CH01 Director's details changed for Priscilla Jane Grabiner on 5 April 2015
29 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 2
25 Mar 2014 AP01 Appointment of Priscilla Jane Grabiner as a director
19 Mar 2014 AP01 Appointment of Paul Lewis Grabiner as a director
19 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
19 Mar 2014 AD01 Registered office address changed from 1 Brookmans Avenue Brookmans Park Hatfield Herts AL9 7QH United Kingdom on 19 March 2014
26 Feb 2014 TM01 Termination of appointment of Graham Cowan as a director
25 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)