- Company Overview for PERSONAL GROUP HOLDINGS PLC (03194991)
- Filing history for PERSONAL GROUP HOLDINGS PLC (03194991)
- People for PERSONAL GROUP HOLDINGS PLC (03194991)
- Charges for PERSONAL GROUP HOLDINGS PLC (03194991)
- Registers for PERSONAL GROUP HOLDINGS PLC (03194991)
- More for PERSONAL GROUP HOLDINGS PLC (03194991)
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) |
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14 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
23 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
09 Aug 2023 | AP01 | Appointment of Mrs Paula Jane Brown as a director on 1 August 2023 | |
09 Aug 2023 | TM01 | Termination of appointment of Deborah Karen Frost as a director on 1 August 2023 | |
05 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
17 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
01 Sep 2022 | TM01 | Termination of appointment of Liam Scott Forrest Mcgrath as a director on 30 August 2022 | |
16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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07 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
27 May 2022 | AP01 | Appointment of Ciaran John Astin as a director on 23 May 2022 | |
16 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
13 May 2022 | PSC01 | Notification of Christopher Johnston as a person with significant control on 26 June 2017 | |
04 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 12 May 2018 | |
08 Jul 2021 | CH01 | Director's details changed for Maria Elizabeth Walker on 2 July 2021 | |
01 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
18 Jun 2021 | AP01 | Appointment of Mr Liam Scott Forrest Mcgrath as a director on 24 May 2021 | |
24 May 2021 | AD03 | Register(s) moved to registered inspection location Link Group Unit 10, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL | |
24 May 2021 | AD02 | Register inspection address has been changed to Link Group Unit 10, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL | |
19 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
19 May 2021 | TM01 | Termination of appointment of Mark Winlow as a director on 5 May 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Kenneth William Rooney as a director on 1 January 2021 | |
09 Feb 2021 | AP01 | Appointment of Mr Martin John Bennett as a director on 1 January 2021 | |
06 Nov 2020 | TM01 | Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020 | |
06 Nov 2020 | AP03 | Appointment of Damian Kane as a secretary on 1 October 2020 | |
06 Nov 2020 | AP01 | Appointment of Mrs Sarah Anne Mace as a director on 1 October 2020 |