GHL (PG ST CATHERINES BRISTOL) LIMITED

Company number 14018542

Date	Type	Description	View / Download
05 Nov 2024	AA	Full accounts made up to 31 March 2024	(17 pages) Download iXBRL
15 Jun 2024	MA	Memorandum and Articles of Association	(34 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
11 Jun 2024	TM01	Termination of appointment of Stuart John Gaiger as a director on 28 May 2024	(1 page)
11 Jun 2024	TM01	Termination of appointment of David Robertson Gray as a director on 28 May 2024	(1 page)
11 Jun 2024	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 28 May 2024	(2 pages)
11 Jun 2024	PSC07	Cessation of Pg Construction Management Holdings Limited as a person with significant control on 28 May 2024	(1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
14 Oct 2022	MA	Memorandum and Articles of Association	(26 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
11 Aug 2022	SH08	Change of share class name or designation	(2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Aug 2022	CERTNM	Company name changed pg st catherines LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-29	(3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 3,353,262	(3 pages)
01 Aug 2022	PSC02	Notification of Pg Construction Management Holdings Limited as a person with significant control on 29 July 2022	(2 pages)
01 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
01 Aug 2022	MR01	Registration of charge 140185420001, created on 29 July 2022	(33 pages)
31 Jul 2022	PSC02	Notification of Galliard Holdings Limited as a person with significant control on 29 July 2022	(2 pages)
31 Jul 2022	PSC07	Cessation of Pg Construction Management Holdings Limited as a person with significant control on 29 July 2022	(1 page)
31 Jul 2022	TM01	Termination of appointment of Jonathan David Mcmahon as a director on 29 July 2022	(1 page)
31 Jul 2022	AP01	Appointment of Mr David Joseph Hirschfield as a director on 29 July 2022	(2 pages)
31 Jul 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 29 July 2022	(2 pages)
31 Jul 2022	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 29 July 2022	(2 pages)
31 Jul 2022	AD01	Registered office address changed from Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 31 July 2022	(1 page)

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