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PG DORMANT (NO 4) LIMITED

Company number 01565099

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Company Results (links open in a new window)
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)
26 Jan 2026 AP01 Appointment of Mrs Victoria Anne Reuben as a director on 23 January 2026
View PDF Appointment of Mrs Victoria Anne Reuben as a director on 23 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 PSC05 Change of details for Pearl Life Holdings Limited as a person with significant control on 10 November 2025
View PDF Change of details for Pearl Life Holdings Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024 CERTNM Company name changed phoenix life ca holdings LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
View PDF Company name changed phoenix life ca holdings LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
- link opens in a new window - 3 pages (3 pages)
15 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2024 AP01 Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
View PDF Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024 TM01 Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
View PDF Termination of appointment of Brid Mary Meaney as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
07 Mar 2024 CERTNM Company name changed pg dormant (no 4) LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
View PDF Company name changed pg dormant (no 4) LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
- link opens in a new window - 3 pages (3 pages)
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
View PDF Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
View PDF Termination of appointment of Andrew Moss as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
20 Jan 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
30 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 July 2021
View PDF Termination of appointment of Rizwan Sheriff as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
View PDF Appointment of Mr James Bryan Buffham as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)