PGL DPL LIMITED
Company number 11513320 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 22 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Sep 2026 | Application to strike the company off the register · 3 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 2 Mar 2026 | PARENT_ACC · 46 pages | View document |
| 2 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Johan Jardevall as a director on 2026-01-14 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 10 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 6 Mar 2025 | PARENT_ACC · 47 pages | View document |
| 6 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 12 Feb 2025 | Appointment of Nicholas James Holgate as a director on 2025-02-11 · 2 pages | View document |
| 12 Aug 2024 | Change of details for Panecea Group Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 9 Jul 2024 | Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford GU1 4SY on 2024-07-09 · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Resolutions · 2 pages | View document |
| 14 Dec 2023 | Cessation of Rob Fawcett as a person with significant control on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Current accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 14 Dec 2023 | Appointment of Johan Jardevall as a director on 2023-12-12 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Elizabeth Sarah Butler as a director on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of James Andrew Fisher as a director on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Rob Fawcett as a director on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Angela Lorraine Fawcett as a director on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Notification of Panecea Group Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Angela Lorraine Fawcett as a person with significant control on 2023-12-12 · 1 page | View document |
| 14 Dec 2023 | Registered office address changed from 43a the Butts Westbury Wiltshire BA13 3EX United Kingdom to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2023-12-14 · 1 page | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Resolutions | View document |
| 31 Aug 2023 | Appointment of Elizabeth Sarah Butler as a director on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Appointment of James Andrew Fisher as a director on 2023-08-31 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Rob Fawcett on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mrs Angela Lorraine Fawcett on 2023-08-01 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 20 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Sep 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 13 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |