About

Registered Number: 05085765
Date of Incorporation: 26/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Amwell House 19 Amwell Street, Hoddesdon, Hertfordshire, EN11 8TS

 

Having been setup in 2004, Pgr Health Foods Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Edwards, Dawn Eileen, Edwards, Dawn Eileen for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Dawn Eileen 08 March 2018 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Dawn Eileen 08 March 2018 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 15 March 2018
AP03 - Appointment of secretary 08 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 08 March 2018
TM02 - Termination of appointment of secretary 08 March 2018
PSC01 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 06 April 2005
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
CERTNM - Change of name certificate 10 May 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.