PGL TRAVEL LIMITED

Company number 01191534

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• Filing history

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Date	Type	Description	View / Download
23 Dec 2021	AA	Full accounts made up to 31 August 2021	(45 pages)
30 Nov 2021	TM01	Termination of appointment of Aiden Charles Barwick Clegg as a director on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Andrew James Mark Lewis Bracey as a director on 30 November 2021	(1 page)
30 Nov 2021	TM01	Termination of appointment of Neil Allen Currie as a director on 30 November 2021	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 August 2020	(50 pages)
12 Feb 2021	CH01	Director's details changed for Ms. Sharon Parkin on 14 January 2019	(2 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)
11 Feb 2021	TM01	Termination of appointment of Richard Sanders as a director on 15 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Perry Sladen as a director on 15 January 2021	(1 page)
26 Jan 2021	MR01	Registration of charge 011915340051, created on 19 January 2021	(21 pages)
26 Jan 2021	MR01	Registration of charge 011915340052, created on 19 January 2021	(22 pages)
22 Jan 2021	MR01	Registration of charge 011915340050, created on 14 January 2021	(83 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 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)
31 Jul 2020	TM01	Termination of appointment of Anthony Graham Sadler as a director on 31 July 2020	(1 page)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	(41 pages)
04 May 2020	TM01	Termination of appointment of John Gordon Firth as a director on 27 April 2020	(1 page)
09 Jan 2020	MR01	Registration of charge 011915340048, created on 8 January 2020	(20 pages)
09 Jan 2020	MR01	Registration of charge 011915340049, created on 8 January 2020	(20 pages)
30 Dec 2019	MR01	Registration of charge 011915340047, created on 23 December 2019	(26 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)