Companies House does not verify the accuracy of the information filed

Advanced company search

PGB KINGSTON LIMITED

Company number 14204479

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	AP01	Appointment of Mr Daniil Leus as a director on 6 May 2024	View PDF Appointment of Mr Daniil Leus as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CH01	Director's details changed for Mr Dmitry Leus on 23 February 2024	View PDF Director's details changed for Mr Dmitry Leus on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Dmitry Leus as a person with significant control on 23 February 2024	View PDF Change of details for Mr Dmitry Leus as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	AD01	Registered office address changed from Iveco House Station Road Prohal Watford WD17 1ET United Kingdom to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023	View PDF Registered office address changed from Iveco House Station Road Prohal Watford WD17 1ET United Kingdom to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 15 July 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	PSC04	Change of details for Mr Allan Saud as a person with significant control on 25 November 2022	View PDF Change of details for Mr Allan Saud as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	PSC01	Notification of Dmitry Leus as a person with significant control on 25 November 2022	View PDF Notification of Dmitry Leus as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Dmitry Leus as a director on 25 November 2022	View PDF Appointment of Mr Dmitry Leus as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?