Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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21 Oct 2024 |
CERTNM |
Company name changed pg poole LIMITED\certificate issued on 21/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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18 Oct 2024 |
AP03 |
Appointment of Mr Peter Hammond as a secretary on 9 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Roger Deacon as a director on 9 October 2024
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2024 |
PSC05 |
Change of details for Dart Abbey Investments as a person with significant control on 14 May 2024
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01 Jul 2024 |
PSC07 |
Cessation of Pg Construction Management Holdings Limited as a person with significant control on 14 May 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Office 1 Number One Bristol Lewins Mead Bristol BS1 2NR United Kingdom to Buckfast Abbey Buckfast Buckfastleigh Devon TQ11 0EE on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Stuart John Gaiger as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Robertson Gray as a director on 26 June 2024
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26 Apr 2024 |
PSC02 |
Notification of Dart Abbey Investments as a person with significant control on 27 July 2022
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29 Mar 2024 |
PSC05 |
Change of details for Dart Abbey Enterprises Limited as a person with significant control on 18 August 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Jonathan David Mcmahon as a director on 28 November 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart John Gaiger on 20 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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16 Jun 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
AP01 |
Appointment of Mr Philip Anthony Arkwright as a director on 20 October 2022
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