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PG5 LIMITED

Company number 10632357

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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)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PSC05	Change of details for Project Coach Makers Llp as a person with significant control on 10 July 2023	View PDF Change of details for Project Coach Makers Llp as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022	View PDF Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 35 Wilkinson Street Sheffield S10 2GB on 15 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR01	Registration of charge 106323570002, created on 20 June 2022	View PDF Registration of charge 106323570002, created on 20 June 2022 - link opens in a new window - 27 pages (27 pages)
28 Jun 2022	MR01	Registration of charge 106323570001, created on 20 June 2022	View PDF Registration of charge 106323570001, created on 20 June 2022 - link opens in a new window - 43 pages (43 pages)
10 May 2022	AP01	Appointment of Mr Andrew Pettit as a director on 10 May 2022	View PDF Appointment of Mr Andrew Pettit as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	PSC07	Cessation of Neil Young as a person with significant control on 27 January 2022	View PDF Cessation of Neil Young as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC02	Notification of Project Coach Makers Llp as a person with significant control on 27 January 2022	View PDF Notification of Project Coach Makers Llp as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PG5 LIMITED

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