PG2019 LIMITED
Company number 11628610 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-04-27 · 13 pages | View document |
| 31 Dec 2025 | Termination of appointment of Cyril Ansah Williams as a director on 2025-12-31 · 1 page | View document |
| 24 Jun 2025 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6-10 Market Road Market Road London N7 9PW · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 27 Apr 2025 | Annual accounts for the year ending 27 April 2025 | View accounts |
| 31 Jan 2025 | Full accounts made up to 2024-04-28 · 33 pages | View document |
| 15 May 2024 | Change of details for Four (Holdings) Ltd as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with updates · 4 pages | View document |
| 10 May 2024 | Change of details for Four (Holdings) Ltd as a person with significant control on 2024-04-15 · 2 pages | View document |
| 28 Apr 2024 | Annual accounts for the year ending 28 April 2024 | View accounts |
| 18 Apr 2024 | Auditor's resignation · 1 page | View document |
| 15 Mar 2024 | Full accounts made up to 2023-04-30 · 27 pages | View document |
| 28 Dec 2023 | Registration of charge 116286100004, created on 2023-12-22 · 26 pages | View document |
| 27 Dec 2023 | Registered office address changed from Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England to 6-10 Market Road London N7 9PW on 2023-12-27 · 1 page | View document |
| 27 Dec 2023 | Cessation of Sdi (Retail Co 14) Limited as a person with significant control on 2023-12-27 · 1 page | View document |
| 27 Dec 2023 | Appointment of Mr Cyril Ansah Williams as a director on 2023-12-27 · 2 pages | View document |
| 27 Dec 2023 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2023-12-27 · 1 page | View document |
| 27 Dec 2023 | Notification of Four (Holdings) Ltd as a person with significant control on 2023-12-27 · 2 pages | View document |
| 27 Dec 2023 | Appointment of Mr Benjamin Charles Banks as a director on 2023-12-27 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 4 pages | View document |
| 2 Oct 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 11 May 2023 | Registration of charge 116286100003, created on 2023-05-11 · 28 pages | View document |
| 11 Jan 2023 | Current accounting period extended from 2023-01-31 to 2023-04-30 · 1 page | View document |
| 5 Jan 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY · 1 page | View document |
| 5 Jan 2023 | Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY · 1 page | View document |
| 4 Jan 2023 | Satisfaction of charge 116286100001 in full · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-15 · 1 page | View document |
| 23 Dec 2022 | Notification of Sdi (Retail Co 14) Limited as a person with significant control on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr Keith Bishop as a director on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Régis Schultz as a director on 2022-12-16 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of Nirma Cassidy as a secretary on 2022-12-16 · 1 page | View document |
| 6 Dec 2022 | Satisfaction of charge 116286100002 in full · 4 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 10 Oct 2022 | Appointment of Régis Schultz as a director on 2022-09-28 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Siobhan Catherine Mawdsley as a secretary on 2022-09-22 · 1 page | View document |
| 4 Oct 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 · 1 page | View document |
| 24 Sep 2022 | Full accounts made up to 2022-01-29 · 28 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2021-01-30 · 26 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Oct 2018 | CURREXT FROM 31/10/2019 TO 31/01/2020 | View document |
| 17 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |