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PROVIDENCE GATE ABERSOCH LIMITED

Company number 13509493

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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)
19 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 202
30 Aug 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
10 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 AP01 Appointment of Mr Anil Kumar Pitalia as a director on 18 July 2023
09 Aug 2023 PSC01 Notification of Anil Kumar Pitalia as a person with significant control on 18 July 2023
09 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 SH02 Sub-division of shares on 11 July 2023
27 Jul 2023 AD01 Registered office address changed from Unit 7 Lockside Office Park Riversway Preston PR2 2YS England to 25 Chorley New Road Bolton BL1 4QR on 27 July 2023
25 Jul 2023 MR01 Registration of charge 135094930007, created on 18 July 2023
25 Jul 2023 MR01 Registration of charge 135094930008, created on 18 July 2023
21 Jul 2023 MR01 Registration of charge 135094930006, created on 18 July 2023
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 MR04 Satisfaction of charge 135094930001 in full
05 Apr 2023 MR04 Satisfaction of charge 135094930002 in part
05 Apr 2023 MR04 Satisfaction of charge 135094930003 in full
05 Apr 2023 MR04 Satisfaction of charge 135094930004 in full
05 Apr 2023 MR04 Satisfaction of charge 135094930002 in full
03 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
16 Mar 2023 TM01 Termination of appointment of Ismail Bahadur as a director on 16 March 2023
14 Mar 2023 MR01 Registration of charge 135094930005, created on 10 March 2023