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PG HENBURY LIMITED

Company number 13216718

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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)
24 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2023	AP01	Appointment of Mr David Robertson Gray as a director on 11 May 2023	View PDF Appointment of Mr David Robertson Gray as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC05	Change of details for P G Properties Limited as a person with significant control on 10 February 2023	View PDF Change of details for P G Properties Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AD01	Registered office address changed from C/O Pg Group Number One Bristol Office 1 Lewins Mead Bristol BS1 2NJ United Kingdom to Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ on 29 March 2022	View PDF Registered office address changed from C/O Pg Group Number One Bristol Office 1 Lewins Mead Bristol BS1 2NJ United Kingdom to Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ on 29 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CERTNM	Company name changed pg portland square LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed pg portland square LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mr Stewart John Gaiger on 22 April 2021	View PDF Director's details changed for Mr Stewart John Gaiger on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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