PGW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-04 with no updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/03/223 March 2022 Change of share class name or designation

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03/03/223 March 2022 Resolutions

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Registered office address changed from Heysham Head Hall, Barrows Lane Heysham Morecambe Lancashire LA3 2RP to 11 the Headlands Heysham Morecambe LA3 2RX on 2021-06-30

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30/06/2130 June 2021 Change of details for Mr William Elliot as a person with significant control on 2021-06-30

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30/06/2130 June 2021 Director's details changed for Mr William Elliot on 2021-06-30

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29/04/2129 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 31/08/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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01/04/191 April 2019 31/08/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063080440004

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063080440003

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20/07/1620 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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19/07/1619 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/07/1515 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/08/144 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/07/1312 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/07/1213 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/08/111 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELLIOT / 10/07/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/07/0924 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/07/0825 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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