P & G HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-24 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-24 with updates

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10/07/2410 July 2024 Director's details changed for Mrs Virginia Kingsbury Mehaffey on 2024-07-10

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10/07/2410 July 2024 Change of details for Ms Virginia Kingsbury Mehaffey as a person with significant control on 2024-07-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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24/06/2124 June 2021 Change of details for Ms Virginia Kingsbury Mehaffey as a person with significant control on 2021-05-01

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24/06/2124 June 2021 Change of details for Mr Paul Dunnill as a person with significant control on 2021-05-01

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24/06/2124 June 2021 Director's details changed for Mr Paul Dunnill on 2021-05-01

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24/06/2124 June 2021 Director's details changed for Ms Virginia Kingsbury Mehaffey on 2021-05-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 PREVEXT FROM 31/12/2017 TO 31/01/2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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14/07/1714 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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20/09/1620 September 2016 FIRST GAZETTE

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03/05/163 May 2016 RETURN OF PURCHASE OF OWN SHARES

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03/05/163 May 2016 29/01/16 STATEMENT OF CAPITAL GBP 10500100

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08/12/158 December 2015 31/10/15 STATEMENT OF CAPITAL GBP 14500100

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08/12/158 December 2015 RETURN OF PURCHASE OF OWN SHARES

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10/08/1510 August 2015 06/07/15 STATEMENT OF CAPITAL GBP 20000100

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10/08/1510 August 2015 06/07/15 STATEMENT OF CAPITAL GBP 20000000

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10/08/1510 August 2015 ARTICLES OF ASSOCIATION

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10/08/1510 August 2015 ADOPT ARTICLES 09/07/2015

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10/08/1510 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/08/1510 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/153 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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