PGL (122) LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewAccounts for a dormant company made up to 2024-11-30

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04/02/254 February 2025 Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-02 with no updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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16/12/1416 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/02/1421 February 2014 Annual return made up to 2 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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