PGL AIR TRAVEL LIMITED

Company number 02583431

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
21 Nov 2023	PSC05	Change of details for Hb Education Limited as a person with significant control on 25 January 2019	(2 pages)
21 Nov 2023	PSC05	Change of details for Hb Education Limited as a person with significant control on 6 April 2016	(2 pages)
20 May 2023	AA	Full accounts made up to 31 August 2022	(20 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Mr Andrew James Clark as a director on 20 September 2022	(2 pages)
06 Jul 2022	TM01	Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 August 2021	(21 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Neil Allen Currie as a director on 30 November 2021	(1 page)
15 Sep 2021	AA	Full accounts made up to 31 August 2020	(19 pages)
18 Feb 2021	AD01	Registered office address changed from Alton Court Penyard Lane Ross-on-Wye Hertfordshire HR9 5NR to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on 18 February 2021	(1 page)
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)
17 Dec 2020	CS01	Confirmation statement made on 17 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)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	(18 pages)
04 May 2020	TM01	Termination of appointment of John Gordon Firth as a director on 27 April 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr John Gordon Firth as a director on 26 September 2019	(2 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(12 pages)