- Company Overview for PROVIDENCE GATE ABERSOCH LIMITED (13509493)
- Filing history for PROVIDENCE GATE ABERSOCH LIMITED (13509493)
- People for PROVIDENCE GATE ABERSOCH LIMITED (13509493)
- Charges for PROVIDENCE GATE ABERSOCH LIMITED (13509493)
- More for PROVIDENCE GATE ABERSOCH LIMITED (13509493)
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
|
|
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
|
|
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
|
|
09 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
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 |