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PG BUILDING & DEVELOPMENT LTD

Company number 12450439

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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 May 2024 AA Accounts for a dormant company made up to 29 February 2024
02 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
02 May 2024 AP01 Appointment of Mr Dominic Spooner as a director on 2 May 2024
02 May 2024 PSC01 Notification of Dominic Spooner as a person with significant control on 2 May 2024
02 May 2024 PSC07 Cessation of Paul James Leverton as a person with significant control on 2 May 2024
02 May 2024 TM01 Termination of appointment of Glyn Owen Frith as a director on 2 May 2024
02 May 2024 PSC07 Cessation of Glyn Owen Frith as a person with significant control on 2 May 2024
23 May 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
17 May 2022 AA Accounts for a dormant company made up to 28 February 2022
26 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
27 Aug 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Aug 2021 CS01 Confirmation statement made on 21 April 2021 with updates
20 Apr 2021 PSC01 Notification of Glyn Owen Frith as a person with significant control on 20 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 AP01 Appointment of Mr Glyn Owen Frith as a director on 20 April 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-07
31 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
07 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted