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PGE LIMITED

Company number 09737978

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
11 Jul 2023 CH01 Director's details changed for Mrs Valerie Ann Mould on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Kim Mould on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from Victoria House Plas Llwyd Terrace Bangor LL57 1UB United Kingdom to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 11 July 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 PSC04 Change of details for Mrs Valerie Ann Mould as a person with significant control on 16 January 2023
20 Feb 2023 SH08 Change of share class name or designation
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
19 May 2021 SH08 Change of share class name or designation
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
27 May 2020 MR04 Satisfaction of charge 097379780002 in full
27 May 2020 MR04 Satisfaction of charge 097379780001 in full
10 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CH01 Director's details changed for Mrs Valerie Mould on 1 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Kim Mould on 1 October 2019
18 Oct 2019 PSC04 Change of details for Mrs Valerie Ann Mould as a person with significant control on 1 October 2019
18 Oct 2019 PSC04 Change of details for Mr Kim Mould as a person with significant control on 1 October 2019
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates