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P&G CONSULTANCY LIMITED

Company number 09396958

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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)
22 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
27 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
21 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
23 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Concept House Cromwell Park York Road Wetherby LS22 7SU England to Highfield Manor Highfield Lane Farnham Knaresborough North Yorkshire HG5 9BD on 1 February 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
26 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
02 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
21 Aug 2017 AD01 Registered office address changed from Bathurst House 86 Micklegate York YO1 6LQ United Kingdom to Concept House Cromwell Park York Road Wetherby LS22 7SU on 21 August 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 118
22 Mar 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £18 be capitalised & appropriated equally to teh ordinary c and d shareholders 07/03/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
20 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-20
  • GBP 100