HB PGL HOLDING LIMITED

Company number 09783990

Date	Type	Description	View / Download
22 Jan 2019	TM01	Termination of appointment of Ajit Paramparambath Menon as a director on 14 January 2019	(1 page)
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	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Timothy William May as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 14 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Ajay Ajit Peter Kerkar as a director on 14 January 2019	(1 page)
16 Jan 2019	MR01	Registration of charge 097839900002, created on 14 January 2019	(27 pages)
09 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/09/2018	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
25 May 2018	AP01	Appointment of Mr. John Gordon Firth as a director on 24 May 2018	(2 pages)
20 Mar 2018	PSC02	Notification of Pgl Travel Limited as a person with significant control on 8 March 2018	(2 pages)
20 Mar 2018	PSC07	Cessation of Hotelbreak Enterprise Uk Limited as a person with significant control on 8 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Mr. Peter John Churchus as a director on 8 March 2018	(2 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
27 Mar 2017	MR04	Satisfaction of charge 097839900001 in full	(1 page)
13 Mar 2017	AP01	Appointment of Mr. Timothy William May as a director on 13 March 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
25 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
25 Nov 2015	MR01	Registration of charge 097839900001, created on 18 November 2015	(24 pages)
24 Sep 2015	AP03	Appointment of Dominique Cullen as a secretary on 18 September 2015	(2 pages)