- Company Overview for 59-63 PG TRUSTEES LIMITED (12422519)
- Filing history for 59-63 PG TRUSTEES LIMITED (12422519)
- People for 59-63 PG TRUSTEES LIMITED (12422519)
- More for 59-63 PG TRUSTEES LIMITED (12422519)
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) |
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18 Oct 2024 | AD01 | Registered office address changed from 11 Queensway United Kingdom New Milton Hampshire BH25 5NR United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 18 October 2024 | |
18 Oct 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 9 October 2024 | |
15 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
27 Sep 2024 | AD01 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 11 Queensway United Kingdom New Milton Hampshire BH25 5NR on 27 September 2024 | |
27 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 21 September 2024 | |
27 Sep 2024 | TM02 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 21 September 2024 | |
08 Aug 2024 | PSC04 | Change of details for Mr Abdalla Jassem Aldarwish Fakhroo as a person with significant control on 7 August 2024 | |
08 Aug 2024 | TM02 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 5 August 2024 | |
07 Aug 2024 | AP04 | Appointment of Turner Hampton Secretaries Limited as a secretary on 5 August 2024 | |
06 Aug 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 238 Station Road Addlestone Surrey KT15 2PS on 6 August 2024 | |
03 Jul 2024 | PSC04 | Change of details for Mr Abdalla Jassem Aldarwish Fakhroo as a person with significant control on 3 July 2024 | |
10 Jun 2024 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
04 Dec 2023 | AP04 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 4 December 2023 | |
04 Dec 2023 | TM02 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 4 December 2023 | |
04 Dec 2023 | AD01 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 4 December 2023 | |
03 May 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
24 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
12 Apr 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with no updates | |
14 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 23 January 2021 with updates | |
20 Apr 2021 | PSC01 | Notification of Abdalla Jassem Aldarwish Fakhroo as a person with significant control on 24 January 2020 | |
19 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 19 April 2021 | |
19 Apr 2021 | AP04 | Appointment of Turner Hampton Secretaries Limited as a secretary on 31 March 2021 |