PG RENEWABLES LIMITED
Company number 01908655 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 25 Nov 2025 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 5 Sep 2025 | Appointment of Mr Thomas Oliver Mcdougall Garrett as a secretary on 2025-09-04 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Mark Talbot Lewis as a secretary on 2025-09-04 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 10 pages | View document |
| 9 Jul 2024 | Change of details for Giles W Pritchard-Gordon & Co Ltd as a person with significant control on 2024-07-09 · 2 pages | View document |
| 16 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 15 Apr 2024 | Appointment of Mr Rory Charles Macgregor Aird as a director on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Mrs Alice Clare Wingfield Digby as a director on 2024-04-12 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Mr Henry Oliver Keane as a director on 2024-04-12 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions · 1 page | View document |
| 24 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 10 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 21 Jun 2022 | Registered office address changed from , Slaugham Park, Slaugham, Sussex, RH17 6AH to North Lodge Slaugham Park Handcross Haywards Heath RH17 6BG on 2022-06-21 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 10 pages | View document |
| 29 Jul 2020 | DORMANT RESOLUTION 10/07/2020 | View document |
| 23 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 25 Jul 2019 | COMPANY HAS NOT TRADED SINCE AUGUST 91 IT HAS TAKEN ADVANTAGE NOT TO APPOINT AUDITOS FOR AND HEREWITH RESOLVES TO CLAIM EXEMPTION FROM AUDIT UNDER SECTION 480 OF THE COMPANIES ACT 2006 RELATING TO DORMANT COMPANIES. 11/07/2019 | View document |
| 18 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 19 Jul 2018 | DORMANT 11/07/2018 | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Jul 2017 | AUDIT SECTION 480 OF THE COMPANIES ACT 2006 RELATING TO DORMANT COMPANIES 11/07/2017 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 20 Jul 2016 | DORMANT 11/07/2016 | View document |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 17 Jul 2015 | DORM RES 10/07/2015 | View document |
| 17 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 24 Jul 2014 | DECISION NOT TO APPOINT AUDITORS 11/07/2014 | View document |
| 23 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 23 Jul 2013 | NOT TO APPOINT AUDITORS 19/07/2013 | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Aug 2012 | DORMANT COMPANY 20/07/2012 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES PRITCHARD GORDON | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Aug 2011 | DORMANT RES 20/07/2011 | View document |
| 21 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Jul 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 1 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Aug 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Aug 2009 | EXCLUDE SECTION 384(1) 06/08/2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Aug 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Sep 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/08/00 | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Sep 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/08/99 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 8 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/07/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 23 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/08/97 | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 13 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 28 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1997 | SECRETARY RESIGNED | View document |
| 18 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/03/97 | View document |
| 20 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 20 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/03/97 | View document |
| 14 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 | View document |
| 22 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 6 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | 287 · 1 page | View document |
| 6 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 11-15 ARLINGTON STREET ST. JAMES'S LONDON SW1A 1RD | View document |
| 13 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 6 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 17 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 17 Apr 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 26 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 18 Mar 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS | View document |
| 3 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |