PGH (LCA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Return of final meeting in a members' voluntary winding up |
| 18/03/2018 March 2020 | |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | ADOPT ARTICLES 15/04/2019 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX GROUP HOLDINGS PLC |
| 25/03/1925 March 2019 | CESSATION OF PHOENIX GROUP HOLDINGS AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX GROUP HOLDINGS |
| 08/03/198 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD WATSON |
| 27/02/1927 February 2019 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 01/06/2016 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 01/10/2009 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES |
| 06/11/136 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE JONES / 03/06/2013 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED KATHERINE LOUISE JONES |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JAMES MCCONVILLE |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 05/11/125 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED RAKESH KISHORE THAKRAR |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS RICHARDSON / 10/05/2011 |
| 11/11/1111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID LOUIS RICHARDSON |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS MILES / 18/10/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROFFEY-JONES |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART HERRON |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED DIARMUID CUMMINS |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM THE PEARL CENTRE LYNCH WOOD PETERBOROUGH PE2 6FY |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 15/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HERRON / 15/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 05/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 29/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON ROFFEY-JONES / 23/12/2009 |
| 09/11/099 November 2009 | COMPANY NAME CHANGED SUN CAPITAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/098 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED SANDRA DAWN HUCKLE |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ALLEN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR ALAN GORDON ROFFEY-JONES |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HAWKES |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED STUART HERRON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH OSMOND |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 28/05/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/04/2008 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | S366A DISP HOLDING AGM 19/09/05 |
| 01/08/051 August 2005 | EXECUTION OF AMEN AGREE 13/07/05 |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0518 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | COMPANY NAME CHANGED LODGEBAY LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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