PGI ORIGIN HOLDING COMPANY LTD filing history - Find and update company information

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PGI ORIGIN HOLDING COMPANY LTD

Company number 03053842

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024	View PDF Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Christopher James Reddy as a director on 20 November 2023	View PDF Appointment of Mr Christopher James Reddy as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Kamal Bhatia as a director on 6 November 2020	View PDF Appointment of Kamal Bhatia as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 6 November 2020	View PDF Appointment of Deanna Dawnette Strable-Soethout as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020	View PDF Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 256 pages (256 pages)
01 Jul 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019	View PDF Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Julia Lawler Johnson as a director on 17 June 2019	View PDF Appointment of Julia Lawler Johnson as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Patrick Gregory Halter on 11 June 2019	View PDF Director's details changed for Mr Patrick Gregory Halter on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	TM01	Termination of appointment of Nora Everett as a director on 29 March 2019	View PDF Termination of appointment of Nora Everett as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018	View PDF Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of James Mccaughan as a director on 10 September 2018	View PDF Termination of appointment of James Mccaughan as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	TM02	Termination of appointment of Ruth Clapton as a secretary on 3 August 2018	View PDF Termination of appointment of Ruth Clapton as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)

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