P2G (SUB) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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26/08/2526 August 2025 New | Change of details for Phase 2 Gas Holdings Limited as a person with significant control on 2023-05-22 |
10/06/2510 June 2025 | Amended total exemption full accounts made up to 2024-09-30 |
09/04/259 April 2025 | Micro company accounts made up to 2024-09-30 |
12/03/2512 March 2025 | Confirmation statement made on 2025-02-26 with updates |
31/12/2431 December 2024 | Unaudited abridged accounts made up to 2023-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
30/07/2430 July 2024 | Director's details changed for Mr Michael John Hughes on 2024-07-01 |
18/03/2418 March 2024 | Confirmation statement made on 2024-02-26 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
13/07/2313 July 2023 | Certificate of change of name |
30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
19/05/2319 May 2023 | Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-19 |
26/02/2326 February 2023 | Confirmation statement made on 2023-02-26 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/06/2024 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 01/07/2018 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/06/1918 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YAZDABADI |
16/08/1816 August 2018 | DIRECTOR APPOINTED MR GARY LEIGH TOOMEY |
06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHASE 2 GAS HOLDINGS LIMITED |
05/01/185 January 2018 | CESSATION OF LARKFLEET GAS ASSETS LIMITED AS A PSC |
11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK BOURNE PE10 0FF UNITED KINGDOM |
11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106401260001 |
08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
08/12/178 December 2017 | SECRETARY APPOINTED MR ALAN YAZDABADI |
08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA RAFALUK |
08/12/178 December 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM MAHON |
08/12/178 December 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN |
10/10/1710 October 2017 | PREVSHO FROM 28/02/2018 TO 30/09/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
28/09/1728 September 2017 | DIRECTOR APPOINTED MISS EMMA RAFALUK |
20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHADBURN |
11/08/1711 August 2017 | DIRECTOR APPOINTED MR KARL STEPHEN HICK |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE |
27/02/1727 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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