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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)
19 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
30 Nov 2023 MR01 Registration of charge 011915340055, created on 28 November 2023
30 Nov 2023 MR01 Registration of charge 011915340056, created on 28 November 2023
28 Nov 2023 MR01 Registration of charge 011915340054, created on 21 November 2023
22 Nov 2023 MR01 Registration of charge 011915340053, created on 21 November 2023
20 Nov 2023 PSC05 Change of details for Pgl Voyages Limited as a person with significant control on 20 November 2016
20 May 2023 AA Full accounts made up to 31 August 2022
09 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Andrew James Clark as a director on 20 September 2022
06 Jul 2022 TM01 Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022
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