P & G CONSTRUCTION LIMITED

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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20/06/2420 June 2024 Application to strike the company off the register

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with no updates

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24/10/2224 October 2022 Change of details for Mr Georgi Georgiev as a person with significant control on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 UNAUDITED ABRIDGED

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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05/07/195 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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05/09/185 September 2018 31/03/18 UNAUDITED ABRIDGED

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27/04/1827 April 2018 CESSATION OF PETKO ANGELOV GEORGIEV AS A PSC

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETKO GEORGIEV

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27/04/1827 April 2018 APPOINTMENT TERMINATED, SECRETARY PETKO GEORGIEV

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETKO GEORGIEV

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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26/10/1726 October 2017 DIRECTOR APPOINTED MR PETKO ANGELOV GEORGIEV

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 PREVEXT FROM 09/02/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 9 February 2015

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09/02/159 February 2015 Annual accounts for year ending 09 Feb 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 9 February 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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09/02/149 February 2014 Annual accounts for year ending 09 Feb 2014

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / PETKO GEORGIEV / 15/07/2013

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12/11/1312 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 9 February 2013

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09/02/139 February 2013 Annual accounts for year ending 09 Feb 2013

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM FLAT 2 ALEXANDER LODGE 97A GANDER GREEN LANE SUTTON SURREY SM1 2ES ENGLAND

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17/12/1217 December 2012 Annual return made up to 20 October 2012 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI GEORGIEV / 17/12/2012

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06/11/126 November 2012 Annual accounts small company total exemption made up to 9 February 2012

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09/02/129 February 2012 Annual accounts for year ending 09 Feb 2012

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09/12/119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / PETKO GEORGIEV / 20/10/2011

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09/12/119 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 9 February 2011

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 64 ELM WALK RAYNES PARK LONDON SW20 9EE

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI GEORGIEV / 18/05/2011

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29/11/1029 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 9 February 2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 9 February 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI GEORGIEV / 20/10/2009

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29/10/0929 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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23/10/0823 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PETKO GEORGIEV / 12/08/2008

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI GEORGIEV / 12/08/2008

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FLAT 2 126 KINGSTON ROAD LONDON SW19 1LY

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 9 February 2008

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30/10/0730 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07

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19/07/0719 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 09/02/07

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11/01/0711 January 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED

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17/11/0617 November 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 15 LOUIS ROAD LONDON E15 4NN

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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