60 PGM FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 07616641 |
| Category | |
| Incorporated | 27 Apr 2011 |
| Age | 13 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
60 PGM FREEHOLD LIMITED is an active with number 07616641. It was incorporated 13 years, 2 days ago, on 27 April 2011. The company address is Wysdom Hall Wysdom Hall, Burford, OX18 4RG, Oxfordshire, England.
Company Fillings
Accounts with accounts type dormant
Date: 01 May 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Accounts with accounts type dormant
Date: 09 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Accounts with accounts type dormant
Date: 03 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Change to a person with significant control
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-30
Psc name: Mrs Julia Hart
Documents
Change to a person with significant control
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathan Hart
Change date: 2020-11-30
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mrs Julia Hart
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Jonathan Hart
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Address
Type: AD01
New address: Wysdom Hall 115 High Street Burford Oxfordshire OX18 4RG
Change date: 2020-11-20
Old address: Coach House, Hollandsfield Downs Road West Stoke Chichester West Sussex PO18 9BP England
Documents
Accounts with accounts type dormant
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type dormant
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2018
Action Date: 28 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-28
Old address: Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ
New address: Coach House, Hollandsfield Downs Road West Stoke Chichester West Sussex PO18 9BP
Documents
Accounts with accounts type dormant
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type dormant
Date: 25 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type dormant
Date: 22 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date no member list
Date: 27 Apr 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Accounts with accounts type dormant
Date: 09 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person secretary company with change date
Date: 26 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-25
Officer name: Jonathan Hart
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Hart
Change date: 2015-06-25
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-25
Officer name: Mr Jonathan Hart
Documents
Annual return company with made up date no member list
Date: 28 Apr 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2015
Action Date: 27 Apr 2015
Category: Address
Type: AD01
New address: Cloatley Grange Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ
Old address: Cloatley Manor Cloatley Nr Malmesbury Wiltshire SN16 9LQ
Change date: 2015-04-27
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Aug 2014
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 27 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 60 princes gate mews rtm company LIMITED\certificate issued on 27/06/14
Documents
Change of name notice
Date: 27 Jun 2014
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 13 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 May 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 07 May 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 05 May 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Accounts with accounts type dormant
Date: 27 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 09 May 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Resolution
Date: 25 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name termination date
Date: 17 Dec 2012
Action Date: 02 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Michael Donals Berry
Termination date: 2012-12-02
Documents
Appoint person director company with name date
Date: 17 Dec 2012
Action Date: 02 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-02
Officer name: Jonathan Hart
Documents
Annual return company with made up date no member list
Date: 04 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
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