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HB PGL HOLDING LIMITED

Company number 09783990

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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)
11 Oct 2022 CS01 Confirmation statement made on 16 September 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 Neil Allen Currie as a director on 30 November 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
15 Sep 2021 AA Full accounts made up to 31 August 2020
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
20 Jan 2021 MR01 Registration of charge 097839900004, created on 14 January 2021
16 Sep 2020 CS01 Confirmation statement made on 16 September 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
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
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
22 Feb 2019 MR01 Registration of charge 097839900003, created on 19 February 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 MA Memorandum and Articles of Association
27 Jan 2019 AP01 Appointment of Mr Neil Allen Currie as a director on 14 January 2019
22 Jan 2019 TM01 Termination of appointment of Ajit Paramparambath Menon as a director on 14 January 2019
22 Jan 2019 AD01 Registered office address changed from 6th Floor 30 Millbank London SW1P 4EE United Kingdom to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on 22 January 2019
22 Jan 2019 TM01 Termination of appointment of Timothy William May as a director on 14 January 2019
18 Jan 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 14 January 2019