Based in Sutton Coldfield, Pga Holdings Ltd was founded on 30 July 1990, it's status is listed as "Active". Beeching, Laraine Mary, Bragg, Philip Richard, Anderson, William Brian are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, William Brian | N/A | 31 August 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHING, Laraine Mary | 09 March 1992 | 30 July 1993 | 1 |
BRAGG, Philip Richard | 30 July 1993 | 01 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 07 August 2018 | |
TM02 - Termination of appointment of secretary | 02 November 2017 | |
CS01 - N/A | 14 August 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AA - Annual Accounts | 16 February 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 21 August 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AD01 - Change of registered office address | 03 August 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 12 August 2008 | |
353 - Register of members | 12 August 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 09 March 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 21 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 18 August 1999 | |
287 - Change in situation or address of Registered Office | 02 November 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 26 November 1996 | |
363s - Annual Return | 15 August 1996 | |
AA - Annual Accounts | 05 October 1995 | |
363s - Annual Return | 17 July 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 25 May 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 20 October 1993 | |
288 - N/A | 05 September 1993 | |
363s - Annual Return | 17 August 1992 | |
RESOLUTIONS - N/A | 10 August 1992 | |
AA - Annual Accounts | 10 August 1992 | |
288 - N/A | 25 March 1992 | |
288 - N/A | 25 March 1992 | |
288 - N/A | 25 March 1992 | |
363b - Annual Return | 25 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1991 | |
MEM/ARTS - N/A | 08 August 1990 | |
288 - N/A | 02 August 1990 | |
288 - N/A | 02 August 1990 | |
NEWINC - New incorporation documents | 30 July 1990 |