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59-63 PG TRUSTEES LIMITED

Company number 12422519

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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)
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