PGL GROUP LIMITED

05346933
ALTON COURT PENYARD LANE ROSS ON WYE HEREFORDSHIRE HR9 5GL

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Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 19 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 mortgage Registration of a charge 85 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2023 accounts Annual Accounts 19 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of director (Mr Andrew James Clark) 2 Buy now
06 Jul 2022 officers Termination of appointment of director (Luke Taylor Creighton) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 21 Buy now
30 Nov 2021 officers Termination of appointment of director (Neil Allen Currie) 1 Buy now
15 Sep 2021 accounts Annual Accounts 23 Buy now
11 Feb 2021 officers Appointment of director (Mr Luke Taylor Creighton) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Carl Robert Hayward) 1 Buy now
20 Jan 2021 mortgage Registration of a charge 83 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Termination of appointment of director (Peter John Churchus) 1 Buy now
28 Aug 2020 officers Appointment of director (Mr Carl Hayward) 2 Buy now
28 Aug 2020 officers Appointment of director (Mr Anthony Gerald Jones) 2 Buy now
01 Jun 2020 accounts Annual Accounts 24 Buy now
04 May 2020 officers Termination of appointment of director (John Gordon Firth) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 resolution Resolution 4 Buy now
04 Feb 2019 incorporation Memorandum Articles 12 Buy now
25 Jan 2019 officers Appointment of director (Mr Neil Allen Currie) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Timothy William May) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Navneet Bali) 1 Buy now
25 Jan 2019 officers Termination of appointment of director (Abhishek Goenka) 1 Buy now
21 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2019 mortgage Registration of a charge 27 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 22 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 23 Buy now
11 Jul 2017 officers Termination of appointment of director (Patricia Mary Walker) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Patricia Mary Walker) 1 Buy now
04 Jul 2017 mortgage Registration of a charge 29 Buy now
31 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Change of particulars for director (Mrs Patricia Mary Walker) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Timothy William May) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr John Gordon Firth) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Abhishek Goenka) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Peter John Churchus) 2 Buy now
14 Sep 2016 officers Change of particulars for director (Mr Navneet Bali) 2 Buy now
17 Aug 2016 accounts Annual Accounts 48 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Dominique Cullen) 1 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
16 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 34 Buy now
23 Feb 2015 officers Appointment of secretary (Ms Dominique Cullen) 2 Buy now
23 Feb 2015 officers Termination of appointment of secretary (Timothy William May) 1 Buy now
02 Feb 2015 annual-return Annual Return 10 Buy now
30 Oct 2014 officers Appointment of secretary (Mr Timothy William May) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Abhishek Goenka) 2 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Alexandra Dilys Williamson) 1 Buy now
23 Sep 2014 accounts Annual Accounts 34 Buy now
15 Sep 2014 mortgage Registration of a charge 61 Buy now
31 Jan 2014 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 35 Buy now
04 Feb 2013 annual-return Annual Return 9 Buy now
30 Nov 2012 accounts Annual Accounts 36 Buy now
21 Sep 2012 officers Termination of appointment of director (Martin Davies) 1 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
10 Jul 2012 officers Termination of appointment of director (Neil Bright) 1 Buy now
06 Jul 2012 resolution Resolution 3 Buy now
04 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2012 officers Appointment of director (Mr Navneet Bali) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Ian Officer) 1 Buy now
10 Feb 2012 annual-return Annual Return 11 Buy now
10 Feb 2012 officers Termination of appointment of director (Martin Hudson) 1 Buy now
13 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2011 officers Termination of appointment of director (Linda Woolf) 1 Buy now
21 Mar 2011 accounts Annual Accounts 37 Buy now
03 Feb 2011 annual-return Annual Return 13 Buy now
06 Jan 2011 officers Appointment of director (Mr Neil Irvine Bright) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Robert Baddeley) 1 Buy now
09 Aug 2010 officers Change of particulars for director (Patricia Mary Walker) 2 Buy now
06 Aug 2010 officers Change of particulars for director (Patricia Mary Walker) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Mr Robert Gregory Baddeley) 2 Buy now
15 Jun 2010 accounts Annual Accounts 34 Buy now
10 Feb 2010 annual-return Annual Return 9 Buy now
10 Feb 2010 address Move Registers To Sail Company 1 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Martin Andrew Hudson) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Linda Mary Woolf) 2 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
09 Feb 2010 officers Change of particulars for director (Patricia Mary Walker) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Peter John Churchus) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Martin Davies) 2 Buy now
09 Feb 2010 officers Change of particulars for director (John Gordon Firth) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Ian Campbell Officer) 2 Buy now
09 Feb 2010 officers Change of particulars for secretary (Alexandra Dilys Williamson) 1 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Robert Gregory Baddeley) 2 Buy now
09 Oct 2009 officers Appointment of director (Mr Timothy William May) 3 Buy now
09 Oct 2009 officers Termination of appointment of director (Carl Michel) 1 Buy now