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IAN PUGH LIMITED

Company number 09469597

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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)
30 Jul 2024 PSC04 Change of details for Mrs Lorraine Pugh as a person with significant control on 30 July 2024
30 Jul 2024 AD01 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 July 2024
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 AD01 Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021
20 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CH01 Director's details changed for Mrs Lorraine Pugh on 8 February 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Mar 2018 CH01 Director's details changed for Mrs Lorraine Pugh on 8 February 2018
05 Mar 2018 CH01 Director's details changed for Mr Ian James Pugh on 8 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Jul 2015 AP01 Appointment of Mrs Lorraine Pugh as a director on 6 April 2015
04 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-04
  • GBP 2