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PG UPHILL GRANGE LIMITED

Company number 14091281

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Company Results (links open in a new window)
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)
01 Jun 2026 CS01 Confirmation statement made on 5 May 2026 with no updates
View PDF Confirmation statement made on 5 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
26 Aug 2025 PSC02 Notification of Agm Business Holdings Limited as a person with significant control on 21 July 2025
View PDF Notification of Agm Business Holdings Limited as a person with significant control on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 PSC07 Cessation of Agm Investment Holdings Limited as a person with significant control on 21 July 2025
View PDF Cessation of Agm Investment Holdings Limited as a person with significant control on 21 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 PSC02 Notification of Agm Investment Holdings Limited as a person with significant control on 11 July 2025
View PDF Notification of Agm Investment Holdings Limited as a person with significant control on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Jul 2025 PSC07 Cessation of Agm Holdings Limited as a person with significant control on 11 July 2025
View PDF Cessation of Agm Holdings Limited as a person with significant control on 11 July 2025 - link opens in a new window - 1 page (1 page)
17 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
15 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Feb 2024 AP01 Appointment of Mr Stuart John Gaiger as a director on 22 December 2023
View PDF Appointment of Mr Stuart John Gaiger as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 AP01 Appointment of David Robertson Gray as a director on 22 December 2023
View PDF Appointment of David Robertson Gray as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 PSC02 Notification of Pg Construction Management Holdings Limited as a person with significant control on 22 December 2023
View PDF Notification of Pg Construction Management Holdings Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 PSC05 Change of details for Agm Holdings Limited as a person with significant control on 22 December 2023
View PDF Change of details for Agm Holdings Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 MR01 Registration of charge 140912810001, created on 22 December 2023
View PDF Registration of charge 140912810001, created on 22 December 2023 - link opens in a new window - 60 pages (60 pages)
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023 CERTNM Company name changed agm grange LIMITED\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
View PDF Company name changed agm grange LIMITED\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
- link opens in a new window - 3 pages (3 pages)
05 Sep 2022 CERTNM Company name changed agm spv LIMITED\certificate issued on 05/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-05
View PDF Company name changed agm spv LIMITED\certificate issued on 05/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-05
- link opens in a new window - 3 pages (3 pages)
12 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-06
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-06
  • GBP 100
- link opens in a new window - 11 pages (11 pages)