Companies House does not verify the accuracy of the information filed

PGCH SERVICES LIMITED

Company number 15540464

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AP01	Appointment of Miss Alankrita Nimbavat as a director on 16 September 2024	View PDF Appointment of Miss Alankrita Nimbavat as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 53 Freemantle House Leicester Road Tilbury RM18 7SS England to 21 Candy Terrace 19 Prospect Close Southend-on-Sea SS1 2SS on 16 September 2024	View PDF Registered office address changed from 53 Freemantle House Leicester Road Tilbury RM18 7SS England to 21 Candy Terrace 19 Prospect Close Southend-on-Sea SS1 2SS on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Miss Casey Jane Turnbull as a director on 16 September 2024	View PDF Appointment of Miss Casey Jane Turnbull as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC01	Notification of Casey Jane Turnbull as a person with significant control on 16 September 2024	View PDF Notification of Casey Jane Turnbull as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Kundai Henney as a director on 16 September 2024	View PDF Termination of appointment of Kundai Henney as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Kundai Henney as a person with significant control on 16 September 2024	View PDF Cessation of Kundai Henney as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC04	Change of details for Mr Kundai Henny as a person with significant control on 16 September 2024	View PDF Change of details for Mr Kundai Henny as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 54a Caledon Road London E6 2HB England to 53 Freemantle House Leicester Road Tilbury RM18 7SS on 16 September 2024	View PDF Registered office address changed from 54a Caledon Road London E6 2HB England to 53 Freemantle House Leicester Road Tilbury RM18 7SS on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Alankrita Nimbavat as a director on 16 September 2024	View PDF Termination of appointment of Alankrita Nimbavat as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Mr Kundai Henney as a director on 16 September 2024	View PDF Appointment of Mr Kundai Henney as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Alankrita Nimbavat as a person with significant control on 16 September 2024	View PDF Cessation of Alankrita Nimbavat as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC01	Notification of Kundai Henny as a person with significant control on 16 September 2024	View PDF Notification of Kundai Henny as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Ms Alankrita Nimbavat as a director on 16 September 2024	View PDF Appointment of Ms Alankrita Nimbavat as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Kenneth Lee O’Reilly as a director on 16 September 2024	View PDF Termination of appointment of Kenneth Lee O’Reilly as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Kenneth Lee O’Reilly as a person with significant control on 16 September 2024	View PDF Cessation of Kenneth Lee O’Reilly as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from Flat 1, 8 Cambridge Gardens London W10 5UB England to 54a Caledon Road London E6 2HB on 16 September 2024	View PDF Registered office address changed from Flat 1, 8 Cambridge Gardens London W10 5UB England to 54a Caledon Road London E6 2HB on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed pro storm LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed pro storm LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC01	Notification of Alankrita Nimbavat as a person with significant control on 16 September 2024	View PDF Notification of Alankrita Nimbavat as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Darren Symes as a director on 16 September 2024	View PDF Termination of appointment of Darren Symes as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Darren Symes as a person with significant control on 16 September 2024	View PDF Cessation of Darren Symes as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AP01	Appointment of Kenneth Lee O’Reilly as a director on 16 September 2024	View PDF Appointment of Kenneth Lee O’Reilly as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 1, 8 Cambridge Gardens London W10 5UB on 16 September 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 1, 8 Cambridge Gardens London W10 5UB on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC01	Notification of Kenneth Lee O’Reilly as a person with significant control on 16 September 2024	View PDF Notification of Kenneth Lee O’Reilly as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

PGCH SERVICES LIMITED

Filter by category