PGCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 064989660006, created on 2025-05-19 |
| 22/01/2522 January 2025 | Termination of appointment of Paul Dennis Hassall as a director on 2021-10-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 22/09/2222 September 2022 | Termination of appointment of Andrew Patrick Morley as a director on 2022-09-22 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064989660005 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JARLATH PARTRICK SKELLY |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR JAY LEE EDWARDS |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1816 May 2018 | ADOPT ARTICLES 23/04/2018 |
| 08/05/188 May 2018 | CESSATION OF DAVID BARLOW AS A PSC |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT GEORGIA BIDCO LIMITED |
| 04/05/184 May 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 1145.69373 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064989660004 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064989660003 |
| 13/02/1813 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 1135.690000 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BARLOW / 06/04/2016 |
| 01/02/181 February 2018 | 03/07/15 STATEMENT OF CAPITAL GBP 1150.79 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/183 January 2018 | ADOPT ARTICLES 01/12/2017 |
| 27/10/1727 October 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 1143.292620 |
| 26/10/1726 October 2017 | ADOPT ARTICLES 07/09/2017 |
| 19/10/1719 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 |
| 30/08/1730 August 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15 |
| 17/05/1717 May 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 1143 |
| 17/05/1717 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1717 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 07/08/157 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 6080181.00000 |
| 01/06/151 June 2015 | SOLVENCY STATEMENT DATED 30/04/15 |
| 01/06/151 June 2015 | SUB-DIVISION 30/04/15 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 6080151 |
| 01/06/151 June 2015 | STATEMENT BY DIRECTORS |
| 19/05/1519 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/143 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064989660002 |
| 23/07/1423 July 2014 | ADOPT ARTICLES 09/05/2014 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID BERTRAM BARLOW |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDREW PATRICK MORLEY |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR PAUL DENNIS HASSALL |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE NIXON |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 15/10/2011 |
| 22/02/1222 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | CHANGE OF AUDITORS 24/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE NIXON |
| 12/10/1012 October 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 16/12/0916 December 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JACQUES / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 |
| 30/04/0930 April 2009 | ADOPT ARTICLES 16/04/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SHARE AGREEMENT OTC |
| 22/01/0922 January 2009 | GBP NC 1000/6080151 15/01/2009 |
| 22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 15/01/09 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED CASTLEGATE 506 LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 24/04/0824 April 2008 | SHARE AGREEMENT OTC |
| 14/04/0814 April 2008 | LOAN FACILITY 02/04/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 11/04/0811 April 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID BARLOW |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED DIANE NIXON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED PAUL ROBERT JACQUES |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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