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PGMI GREAT MISSENDEN LIMITED

Company number 09692996

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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 Nov 2018 MR01 Registration of charge 096929960004, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960005, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960002, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960007, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960006, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960009, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge 096929960008, created on 5 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
04 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
04 Aug 2017 PSC07 Cessation of Hasan Peker as a person with significant control on 20 July 2016
04 Aug 2017 PSC02 Notification of Peker Holding London Limited as a person with significant control on 20 July 2016
15 May 2017 AA Total exemption small company accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
10 Mar 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
09 Dec 2015 TM01 Termination of appointment of Niyazi Albay as a director on 9 December 2015
09 Dec 2015 AP01 Appointment of Mr Hasan Peker as a director on 9 December 2015
09 Dec 2015 AD01 Registered office address changed from C/O C/O 100 Cannon Street London EC4N 6EU United Kingdom to 99 Gray's Inn Road London WC1X 8TY on 9 December 2015
20 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-20
  • GBP 100