- Company Overview for PGC MANAGEMENT LIMITED (09045258)
- Filing history for PGC MANAGEMENT LIMITED (09045258)
- People for PGC MANAGEMENT LIMITED (09045258)
- More for PGC MANAGEMENT LIMITED (09045258)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AP01 | Appointment of Mrs Alina Mackenzie as a director on 21 January 2025 | |
| 24 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Dec 2024 | AD01 | Registered office address changed from 3 Epcot Mews Pember Road London NW10 5LL to Suite 1B1 Argyle House Northside, Joel Street Northwood Hills HA6 1NW on 17 December 2024 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 05 Jan 2024 | PSC01 | Notification of Rupert Charles Robert Mackenzie as a person with significant control on 15 September 2022 | |
| 05 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 5 January 2024 | |
| 22 Dec 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 22 Dec 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Frederick David Lumley Temple as a director on 15 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of William Hugo Robin Lalonde as a director on 15 September 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 20 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 08 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 20 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
| 24 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 19 May 2018 with no updates | |
| 22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
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| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |