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PGL TRAVEL LIMITED

Company number 01191534

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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)
23 Dec 2021 AA Full accounts made up to 31 August 2021
30 Nov 2021 TM01 Termination of appointment of Aiden Charles Barwick Clegg as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Andrew James Mark Lewis Bracey as a director on 30 November 2021
30 Nov 2021 TM01 Termination of appointment of Neil Allen Currie as a director on 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 August 2020
12 Feb 2021 CH01 Director's details changed for Ms. Sharon Parkin on 14 January 2019
11 Feb 2021 AP01 Appointment of Mr Luke Taylor Creighton as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Carl Robert Hayward as a director on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Richard Sanders as a director on 15 January 2021
11 Feb 2021 TM01 Termination of appointment of Perry Sladen as a director on 15 January 2021
26 Jan 2021 MR01 Registration of charge 011915340051, created on 19 January 2021
26 Jan 2021 MR01 Registration of charge 011915340052, created on 19 January 2021
22 Jan 2021 MR01 Registration of charge 011915340050, created on 14 January 2021
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Peter John Churchus as a director on 1 September 2020
28 Aug 2020 AP01 Appointment of Mr Carl Hayward as a director on 1 July 2020
28 Aug 2020 AP01 Appointment of Mr Anthony Gerald Jones as a director on 26 March 2020
31 Jul 2020 TM01 Termination of appointment of Anthony Graham Sadler as a director on 31 July 2020
01 Jun 2020 AA Full accounts made up to 31 August 2019
04 May 2020 TM01 Termination of appointment of John Gordon Firth as a director on 27 April 2020
09 Jan 2020 MR01 Registration of charge 011915340048, created on 8 January 2020
09 Jan 2020 MR01 Registration of charge 011915340049, created on 8 January 2020
30 Dec 2019 MR01 Registration of charge 011915340047, created on 23 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates