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PGMI FINCHLEY LIMITED

Company number 09570363

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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)
08 Jun 2021 TM01 Termination of appointment of Paul Adam Smith as a director on 7 June 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
31 Jul 2020 MR01 Registration of charge 095703630006, created on 24 July 2020
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Oct 2019 MR01 Registration of charge 095703630004, created on 2 October 2019
04 Oct 2019 MR01 Registration of charge 095703630005, created on 2 October 2019
04 Oct 2019 MR04 Satisfaction of charge 095703630001 in full
04 Oct 2019 MR04 Satisfaction of charge 095703630002 in full
04 Oct 2019 MR04 Satisfaction of charge 095703630003 in full
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
21 Feb 2019 PSC05 Change of details for Peker Holding London Limited as a person with significant control on 18 February 2019
20 Feb 2019 PSC07 Cessation of Peker Holding London Limited as a person with significant control on 18 February 2019
20 Feb 2019 MR01 Registration of charge 095703630002, created on 18 February 2019
20 Feb 2019 MR01 Registration of charge 095703630003, created on 18 February 2019
19 Feb 2019 PSC02 Notification of Garden Cottage Property Limited as a person with significant control on 18 February 2019
19 Feb 2019 AD01 Registered office address changed from 99 Gray's Inn Road London WC1X 8TY England to 6-8 Revenge Road Chatham ME5 8UD on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Paul Adam Smith as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Hasan Peker as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Aysegul Peker as a director on 18 February 2019
18 Feb 2019 MR01 Registration of charge 095703630001, created on 18 February 2019
06 Feb 2019 AP01 Appointment of Mrs Aysegul Peker as a director on 29 January 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates