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PGL HOLDINGS LIMITED

Company number 09958836

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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)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
13 May 2024	MR04	Satisfaction of charge 099588360002 in part	View PDF Satisfaction of charge 099588360002 in part - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
02 Oct 2023	MR04	Satisfaction of charge 099588360001 in full	View PDF Satisfaction of charge 099588360001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR01	Registration of charge 099588360004, created on 8 August 2023	View PDF Registration of charge 099588360004, created on 8 August 2023 - link opens in a new window - 34 pages (34 pages)
13 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC04	Change of details for Mr Paul Martin Rickson as a person with significant control on 5 April 2022	View PDF Change of details for Mr Paul Martin Rickson as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mr Paul Martin Rickson on 5 April 2022	View PDF Director's details changed for Mr Paul Martin Rickson on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CH01	Director's details changed for Mr Lloyd Rickson on 5 April 2022	View PDF Director's details changed for Mr Lloyd Rickson on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD01	Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB United Kingdom to 30-34 North Street East Sussex BN27 1DW on 1 April 2022	View PDF Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB United Kingdom to 30-34 North Street East Sussex BN27 1DW on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	CH01	Director's details changed for Mr Lloyd Rickson on 19 January 2021	View PDF Director's details changed for Mr Lloyd Rickson on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2020	TM02	Termination of appointment of Donna Filtness as a secretary on 31 March 2020	View PDF Termination of appointment of Donna Filtness as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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PGL HOLDINGS LIMITED

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