CompaniesInTheUK

PGR CONSTRUCTION LIMITED

Company number 06121701 ·

Active

68 filings

Date Filing
26 Jun 2026 Registered office address changed from Hollymount 63 Meadowfield Road Stocksfield Northumberland NE43 7PZ to Moresby Main Road Stocksfield Northumberland NE43 7NJ on 2026-06-26 · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-14 with updates · 3 pages View document
25 Jun 2026 Appointment of Mr Christopher Raffo as a director on 2026-06-12 · 2 pages View document
25 Jun 2026 Termination of appointment of Christopher John-Anthony Raffo as a director on 2026-06-12 · 1 page View document
25 Jun 2026 Termination of appointment of Christopher Raffo as a director on 2026-06-12 · 1 page View document
25 Jun 2026 Termination of appointment of Andrew Wallace as a director on 2026-06-10 · 1 page View document
25 Jun 2026 Termination of appointment of David Kenneth Peel as a director on 2026-06-12 · 1 page View document
25 Jun 2026 Cessation of David Kenneth Peel as a person with significant control on 2026-06-12 · 1 page View document
22 Jun 2026 Termination of appointment of Barry Kirkwood as a director on 2026-06-01 · 1 page View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 8 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
24 Mar 2025 Total exemption full accounts made up to 2024-03-30 · 8 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
2 Jan 2024 Total exemption full accounts made up to 2023-03-30 · 8 pages View document
23 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
11 Dec 2023 Termination of appointment of Stephen Walton as a director on 2023-12-11 · 1 page View document
11 Dec 2023 Appointment of Mr Andrew Wallace as a director on 2023-12-11 · 2 pages View document
11 Dec 2023 Appointment of Mr Barry Kirkwood as a director on 2023-12-11 · 2 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
23 Oct 2022 Appointment of Mr Christopher John-Anthony Raffo as a director on 2022-10-23 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
22 Dec 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
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Mar 2018 DISS40 (DISS40(SOAD)) View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Mar 2018 FIRST GAZETTE View document
29 Nov 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
13 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Oct 2014 DIRECTOR APPOINTED MR MARK WILLIAM O'CONNOR View document
10 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MALCOLM NICHOLSON View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
14 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED MR CHRISTOPHER RAFFO View document
16 May 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
25 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Jun 2009 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
25 Nov 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document