- Company Overview for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- Filing history for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- People for PGI ORIGIN HOLDING COMPANY LTD (03053842)
- More for PGI ORIGIN HOLDING COMPANY LTD (03053842)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 01 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Apr 2017 | TM02 | Termination of appointment of Patricia Barry as a secretary on 3 April 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Jun 2014 | AD02 | Register inspection address has been changed from 10 Gresham Gresham Street London EC2V 7JD England | |
| 15 Nov 2013 | CH01 | Director's details changed for Ms Ellen Shumway on 4 September 2013 | |
| 15 Nov 2013 | CH01 | Director's details changed for Mr James Mccaughan on 4 September 2013 | |
| 15 Nov 2013 | CH01 | Director's details changed for Ms Nora Everett on 4 September 2013 | |
| 12 Nov 2013 | AP03 | Appointment of Ruth Clapton as a secretary | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AD01 | Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 08 May 2013 | AD04 | Register(s) moved to registered office address | |
| 08 May 2013 | AD02 | Register inspection address has been changed from 10 Norwich Street London EC4A 1BD | |
| 26 Mar 2013 | AUD | Auditor's resignation | |
| 13 Mar 2013 | AUD | Auditor's resignation | |
| 22 Jan 2013 | AUD | Auditor's resignation | |
| 21 Jan 2013 | AUD | Auditor's resignation |