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PG OWEN LIMITED

Company number 03164392

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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)
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 May 2021 AA Micro company accounts made up to 30 April 2020
02 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
06 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 TM01 Termination of appointment of Mark Julian Petherick as a director on 24 February 2017
01 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 15,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 15,000
09 Jan 2015 SH06 Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 5,000
09 Jan 2015 SH03 Purchase of own shares.
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014