PGL GROUP LIMITED

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

Documents

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