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PG DORMANT (NO 4) LIMITED

Company number 01565099

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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)
16 Jan 2023 AP01 Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Andrew Moss as a director on 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 CC04 Statement of company's objects
08 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 TM01 Termination of appointment of Rizwan Sheriff as a director on 1 July 2021
28 Jun 2021 AP01 Appointment of Mr James Bryan Buffham as a director on 1 June 2021
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Andrew Moss on 18 April 2018
08 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-07
08 Dec 2017 CONNOT Change of name notice
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
16 Oct 2017 AP01 Appointment of Mr Rizwan Sheriff as a director on 30 September 2017
13 Oct 2017 TM01 Termination of appointment of Shamira Mohammed as a director on 30 September 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016