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Pugh Holdings LTD

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Reports

Extended Company Report with Annual Accounts PUGH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05259034
Record last updated Thursday, April 26, 2018 4:12:23 AM UTC
Official Address 4 The Parks Newton Le Willows England Haydock
There are 155 companies registered at this street
Postal Code WA120JQ
Sector Real estate agencies

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Directors

Document Type Publication date Download link
Registry Jun 2, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Apr 16, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 19, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Financials Jan 5, 2011 Annual accounts 5259... Annual accounts 5259...
Registry Oct 22, 2010 Change of registered office address Change of registered office address
Registry Oct 18, 2010 Annual return Annual return
Registry Jan 14, 2010 Annual return 5259... Annual return 5259...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5259... Change of particulars for director 5259...
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Financials Jan 8, 2008 Annual accounts 5259... Annual accounts 5259...
Registry Dec 7, 2007 Annual return Annual return
Registry Oct 27, 2006 Annual return 5259... Annual return 5259...
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2005 Annual return Annual return
Registry Jul 25, 2005 Shares agreement Shares agreement
Registry Jul 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5259... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5259...
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2005 Particulars of a mortgage or charge 5259... Particulars of a mortgage or charge 5259...
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 25, 2005 Appointment of a director Appointment of a director
Registry Jun 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 23, 2005 Change of name certificate Change of name certificate
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2005 Particulars of a mortgage or charge 5259... Particulars of a mortgage or charge 5259...
Registry Jun 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2005 Resignation of a director Resignation of a director
Registry Jun 18, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 7, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2004 Two appointments: 2 companies Two appointments: 2 companies

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