HB PGL HOLDING LIMITED

Company number 09783990

Date	Type	Description	View / Download
18 May 2024	AA	Full accounts made up to 31 August 2023	(18 pages)
22 Nov 2023	MR01	Registration of charge 097839900005, created on 21 November 2023	(85 pages)
20 Nov 2023	PSC05	Change of details for Pgl Travel Limited as a person with significant control on 8 March 2018	(2 pages)
21 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
20 May 2023	AA	Full accounts made up to 31 August 2022	(18 pages)
11 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Mr Andrew James Clark as a director on 20 September 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 August 2021	(19 pages)
30 Nov 2021	TM01	Termination of appointment of Neil Allen Currie as a director on 30 November 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 August 2020	(20 pages)
11 Feb 2021	AP01	Appointment of Mr Luke Taylor Creighton as a director on 11 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Carl Robert Hayward as a director on 11 February 2021	(1 page)
20 Jan 2021	MR01	Registration of charge 097839900004, created on 14 January 2021	(83 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
08 Sep 2020	TM01	Termination of appointment of Peter John Churchus as a director on 1 September 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr Carl Hayward as a director on 1 July 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Anthony Gerald Jones as a director on 26 March 2020	(2 pages)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	(20 pages)
04 May 2020	TM01	Termination of appointment of John Gordon Firth as a director on 27 April 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
22 Feb 2019	MR01	Registration of charge 097839900003, created on 19 February 2019	(27 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(25 pages)