PGH CA LIMITED

Company number 10691596

Date	Type	Description	View / Download
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
09 Jul 2024	TM01	Termination of appointment of Katherine Louise Jones as a director on 4 July 2024	(1 page)
09 Jul 2024	AP01	Appointment of Mrs Arlene Cairns as a director on 4 July 2024	(2 pages)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
07 Mar 2024	CERTNM	Company name changed pearl group management services LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	(3 pages)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
23 Jan 2023	CERTNM	Company name changed phoenix group management services LIMITED\certificate issued on 23/01/23 RES15 ‐ Change company name resolution on 2023-01-10	(2 pages)
23 Jan 2023	CONNOT	Change of name notice	(2 pages)
08 Nov 2022	AP01	Appointment of Katherine Louise Jones as a director on 1 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr Andrew Macpherson as a director on 1 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Rakesh Kishore Thakrar as a director on 1 November 2022	(1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
06 May 2022	TM01	Termination of appointment of Samuel James Perowne as a director on 30 March 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
13 Sep 2021	AD01	Registered office address changed from 2nd Floor 20 Old Bailey London EC4M 7AN England to 20 Old Bailey London EC4M 7AN on 13 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to 2nd Floor 20 Old Bailey London EC4M 7AN on 13 September 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
22 Oct 2020	CERTNM	Company name changed pg dormant (no. 7) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	(3 pages)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(4 pages)