- Company Overview for PG4 LIMITED (10632454)
- Filing history for PG4 LIMITED (10632454)
- People for PG4 LIMITED (10632454)
- More for PG4 LIMITED (10632454)
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) |
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13 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
14 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
27 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
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 | |
05 Apr 2022 | AA01 | Current accounting period extended from 28 February 2022 to 30 June 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with updates | |
20 Dec 2021 | CERTNM |
Company name changed project rose LIMITED\certificate issued on 20/12/21
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20 Dec 2021 | PSC04 | Change of details for Mr Neil Young as a person with significant control on 20 December 2021 | |
20 Dec 2021 | TM01 | Termination of appointment of Andrew John Pettit as a director on 20 December 2021 | |
20 Dec 2021 | PSC07 | Cessation of Sparrowhawk Properties 606 Limited as a person with significant control on 20 December 2021 | |
23 Nov 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 21 February 2021 with updates | |
26 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
18 Feb 2021 | AP01 | Appointment of Mr Andrew Pettit as a director on 1 February 2021 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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12 Feb 2021 | PSC02 | Notification of Sparrowhawk Properties 606 Limited as a person with significant control on 1 February 2021 | |
12 Feb 2021 | PSC04 | Change of details for Mr Neil Young as a person with significant control on 1 February 2021 | |
24 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
27 Nov 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
22 Oct 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
22 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-22
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