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PUG PROPERTIES (TAPLOW) LIMITED

Company number 11274891

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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)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2022	MR01	Registration of charge 112748910002, created on 4 August 2022	View PDF Registration of charge 112748910002, created on 4 August 2022 - link opens in a new window - 17 pages (17 pages)
29 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2 August 2021	View PDF Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC04	Change of details for Mr Gavin Essex as a person with significant control on 12 July 2021	View PDF Change of details for Mr Gavin Essex as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC07	Cessation of Susan Deborah Fabre as a person with significant control on 21 December 2020	View PDF Cessation of Susan Deborah Fabre as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Susan Deborah Fabre as a director on 21 December 2020	View PDF Termination of appointment of Susan Deborah Fabre as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MR01	Registration of charge 112748910001, created on 31 December 2020	View PDF Registration of charge 112748910001, created on 31 December 2020 - link opens in a new window - 42 pages (42 pages)
25 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	PSC04	Change of details for Mr Gavin Essex as a person with significant control on 21 April 2020	View PDF Change of details for Mr Gavin Essex as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC01	Notification of Susan Deborah Fabre as a person with significant control on 26 March 2018	View PDF Notification of Susan Deborah Fabre as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AD01	Registered office address changed from 17 Grosvenor Street Mayfair Greater London W1K 4QG to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 19 November 2018	View PDF Registered office address changed from 17 Grosvenor Street Mayfair Greater London W1K 4QG to Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN on 19 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD01	Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 17 Grosvenor Street Mayfair Greater London W1K 4QG on 15 November 2018	View PDF Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 17 Grosvenor Street Mayfair Greater London W1K 4QG on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AP01	Appointment of Mrs Susan Fabre as a director on 18 May 2018	View PDF Appointment of Mrs Susan Fabre as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PUG PROPERTIES (TAPLOW) LIMITED

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