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PGL GROUP LIMITED

Company number 05346933

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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)
20 Feb 2025 AP01 Appointment of Mrs Nicole Sarah Graff as a director on 28 January 2025
20 Feb 2025 TM01 Termination of appointment of Andrew James Clark as a director on 28 January 2025
05 Jun 2024 AA Full accounts made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Nov 2023 MR01 Registration of charge 053469330009, created on 21 November 2023
21 Nov 2023 PSC05 Change of details for Hb Education Limited as a person with significant control on 6 April 2016
16 Nov 2023 PSC05 Change of details for Hb Education Limited as a person with significant control on 25 January 2019
20 May 2023 AA Full accounts made up to 31 August 2022
27 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Oct 2022 AP01 Appointment of Mr Andrew James Clark as a director on 20 September 2022
06 Jul 2022 TM01 Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 August 2021
30 Nov 2021 TM01 Termination of appointment of Neil Allen Currie as a director on 30 November 2021
15 Sep 2021 AA Full accounts made up to 31 August 2020
11 Feb 2021 AP01 Appointment of Mr Luke Taylor Creighton as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Carl Robert Hayward as a director on 11 February 2021
20 Jan 2021 MR01 Registration of charge 053469330008, created on 14 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
08 Sep 2020 TM01 Termination of appointment of Peter John Churchus as a director on 1 September 2020
28 Aug 2020 AP01 Appointment of Mr Carl Hayward as a director on 1 July 2020
28 Aug 2020 AP01 Appointment of Mr Anthony Gerald Jones as a director on 26 March 2020
01 Jun 2020 AA Full accounts made up to 31 August 2019
04 May 2020 TM01 Termination of appointment of John Gordon Firth as a director on 27 April 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates