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PULBROOK AND GOULD HOLDINGS LIMITED

Company number 09692272

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
15 Oct 2023 TM01 Termination of appointment of Richard Bruce Village as a director on 2 October 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
29 Jul 2023 TM01 Termination of appointment of Katherine Agneta Channon as a director on 7 July 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 14/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
23 Jan 2023 CH01 Director's details changed for Mr John Bunn on 11 January 2023
21 Dec 2022 AP01 Appointment of Mrs Katherine Agneta Channon as a director on 11 November 2022
21 Dec 2022 AP01 Appointment of Mr Richard Bruce Village as a director on 11 November 2022
21 Dec 2022 AP01 Appointment of Mrs Chloe Breen as a director on 11 November 2022
21 Dec 2022 AP01 Appointment of Mr John Bunn as a director on 11 November 2022
20 Dec 2022 CERTNM Company name changed p&g london holdings LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-11
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Sep 2022 AD01 Registered office address changed from 15-17 Ingate Place Bay 7 London SW8 3NS England to 31 Palfrey Place London SW8 1PE on 5 September 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
11 Jun 2021 PSC04 Change of details for Mr Edward Hynes as a person with significant control on 12 February 2021
04 Jun 2021 PSC01 Notification of Edward Hynes as a person with significant control on 12 February 2021
19 Jan 2021 AP01 Appointment of Mr Edward Hynes as a director on 31 December 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
27 Nov 2020 AD01 Registered office address changed from Bay 7 Ingate Place London SW8 3NS England to 15-17 Ingate Place Bay 7 London SW8 3NS on 27 November 2020
25 Nov 2020 AD01 Registered office address changed from 15-17 Ingate Place London SW8 3NS England to Bay 7 Ingate Place London SW8 3NS on 25 November 2020
23 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019