PGMI FINCHLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/01/2521 January 2025 | Satisfaction of charge 095703630009 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 095703630008 in full |
| 21/01/2521 January 2025 | Satisfaction of charge 095703630007 in full |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 17/05/2417 May 2024 | Registered office address changed from 1st Floor 9 South Molton Street London W1K 5QH England to 183 Angel Place Fore Street London N18 2UD on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/10/2326 October 2023 | Registered office address changed from Unit 12 21 Davies Street London W1K 3DE England to 1st Floor 9 South Molton Street London W1K 5QH on 2023-10-26 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Registration of charge 095703630010, created on 2022-12-07 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Satisfaction of charge 095703630006 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 095703630004 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 095703630005 in full |
| 12/10/2112 October 2021 | Registration of charge 095703630009, created on 2021-10-11 |
| 23/06/2123 June 2021 | Registration of charge 095703630008, created on 2021-06-14 |
| 23/06/2123 June 2021 | Registration of charge 095703630007, created on 2021-06-14 |
| 04/06/214 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630006 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095703630001 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630005 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630004 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095703630003 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095703630002 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / PEKER HOLDING LONDON LIMITED / 18/02/2019 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630003 |
| 20/02/1920 February 2019 | CESSATION OF PEKER HOLDING LONDON LIMITED AS A PSC |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630002 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY ENGLAND |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDEN COTTAGE PROPERTY LIMITED |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR AYSEGUL PEKER |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HASAN PEKER |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR PAUL ADAM SMITH |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095703630001 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS AYSEGUL PEKER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIYAZI ALBAY |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR HASAN PEKER |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 100 CANNON STREET LONDON EC4N 6EU UNITED KINGDOM |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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