| Name: |
PG & CP WHITEHOUSE LIMITED
PG & CP WHITEHOUSE LTD |
| Address: | BRADLEY FARM, BRADLEY COURT ROAD, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DR |
| Incorporation Date: | 2013-02-06 |
| date | name | form type |
| 2022-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON WHITEHOUSE | PSC01 |
| 2022-10-26 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-03-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-03-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-02-23 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | CS01 |
| 2022-02-15 | CESSATION OF NATANYA JULIE WHITEHOUSE AS A PSC | PSC07 |
| 2022-02-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP HAGUE WHITEHOUSE | PSC01 |
| 2022-03-10 | ADOPT ARTICLES 02/03/2022 | RES01 |
| 2021-10-26 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-26 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | CS01 |
| 2020-10-30 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-20 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | CS01 |
| 2019-02-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATANYA JULIE WHITEHOUSE | PSC01 |
| 2019-02-19 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | CS01 |
| 2019-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-02-08 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | CS01 |
| 2019-02-08 | CESSATION OF CHARLES PHILIP HAGUE WHITEHOUSE AS A PSC | PSC07 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | CS01 |
| 2018-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-07-01 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 06/02/16 FULL LIST | AR01 |
| 2015-07-01 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 06/02/15 FULL LIST | AR01 |
| 2014-10-14 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 06/02/14 FULL LIST | AR01 |
| 2013-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROMBRADLEY FARM BRADLEY COURT FARMMITCHELDEANGLOUCESTERSHIREGL17 0DRUNITED KINGDOM | AD01 |
| 2013-02-06 | CURRSHO FROM 28/02/2014 TO 31/01/2014 | AA01 |
| 2013-02-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATANYA JULIE WHITEHOUSE / 13/02/2013 | CH03 |
| 2013-02-06 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2013-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP HAGUE WHITEHOUSE / 13/02/2013 | CH01 |
Last update: 2024-02-10 19:00:51