CompaniesInTheUK

PGCH LIMITED

Company number 06498966 ·

Liquidation

118 filings

Date Filing
10 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
9 Mar 2026 Termination of appointment of Jay Lee Edwards as a director on 2026-02-27 · 1 page View document
10 Nov 2025 Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to 12 Wellington Place Leeds LS1 4AP on 2025-11-10 · 3 pages View document
4 Nov 2025 Statement of affairs · 10 pages View document
4 Nov 2025 Resolutions · 1 page View document
4 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
22 May 2025 Registration of charge 064989660006, created on 2025-05-19 · 53 pages View document
22 Jan 2025 Termination of appointment of Paul Dennis Hassall as a director on 2021-10-31 · 1 page View document
21 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
3 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages View document
3 Jan 2025 GUARANTEE2 · 3 pages View document
3 Jan 2025 PARENT_ACC · 51 pages View document
3 Jan 2025 AGREEMENT2 · 1 page View document
17 Feb 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
9 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages View document
9 Jan 2024 PARENT_ACC · 48 pages View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
9 Jan 2024 AGREEMENT2 · 1 page View document
3 Mar 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
6 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
6 Jan 2023 PARENT_ACC · 46 pages View document
9 Dec 2022 AGREEMENT2 · 1 page View document
9 Dec 2022 GUARANTEE2 · 3 pages View document
22 Sep 2022 Termination of appointment of Andrew Patrick Morley as a director on 2022-09-22 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
22 Dec 2021 Full accounts made up to 2021-03-31 · 22 pages View document
16 Apr 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064989660005 View document
14 Oct 2019 DIRECTOR APPOINTED MR JARLATH PARTRICK SKELLY View document
14 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW View document
17 Jul 2019 DIRECTOR APPOINTED MR JAY LEE EDWARDS View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES View document
15 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BARLOW View document
16 Nov 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
16 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2018 ADOPT ARTICLES 23/04/2018 View document
8 May 2018 CESSATION OF DAVID BARLOW AS A PSC View document
8 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT GEORGIA BIDCO LIMITED View document
4 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 1145.69373 View document
27 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064989660003 View document
27 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064989660004 View document
13 Feb 2018 01/12/17 STATEMENT OF CAPITAL GBP 1135.690000 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID BARLOW / 06/04/2016 View document
1 Feb 2018 03/07/15 STATEMENT OF CAPITAL GBP 1150.79 View document
24 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 Jan 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jan 2018 ADOPT ARTICLES 01/12/2017 View document
27 Oct 2017 07/09/17 STATEMENT OF CAPITAL GBP 1143.292620 View document
26 Oct 2017 ADOPT ARTICLES 07/09/2017 View document
19 Oct 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 View document
10 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
30 Aug 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 View document
30 Aug 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/15 View document
17 May 2017 RETURN OF PURCHASE OF OWN SHARES View document
17 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 1143 View document
17 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
8 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
28 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
25 Nov 2015 ADOPT ARTICLES 23/10/2015 View document
7 Aug 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
1 Jun 2015 SUB-DIVISION 30/04/15 View document
1 Jun 2015 SOLVENCY STATEMENT DATED 30/04/15 View document
1 Jun 2015 30/04/15 STATEMENT OF CAPITAL GBP 6080181.00000 View document
1 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 6080151 View document
1 Jun 2015 STATEMENT BY DIRECTORS View document
19 May 2015 ADOPT ARTICLES 30/04/2015 View document
7 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
19 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
8 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064989660002 View document
23 Jul 2014 ADOPT ARTICLES 09/05/2014 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
12 Mar 2014 DIRECTOR APPOINTED MR DAVID BERTRAM BARLOW View document
16 Jan 2014 DIRECTOR APPOINTED MR ANDREW PATRICK MORLEY View document
16 Jan 2014 DIRECTOR APPOINTED MR PAUL DENNIS HASSALL View document
7 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
9 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
4 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
3 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
26 Jun 2012 APPOINTMENT TERMINATED, SECRETARY DIANE NIXON View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 15/10/2011 View document
22 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
1 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
13 Jun 2011 CHANGE OF AUDITORS 24/03/2011 View document
9 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
4 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE NIXON View document
12 Oct 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
9 Mar 2010 SAIL ADDRESS CREATED View document
16 Dec 2009 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
4 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARLOW / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JACQUES / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DIANE NIXON / 19/10/2009 View document
30 Apr 2009 ADOPT ARTICLES 16/04/2009 View document
10 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
28 Jan 2009 SHARE AGREEMENT OTC View document
22 Jan 2009 NC INC ALREADY ADJUSTED 15/01/09 View document
22 Jan 2009 GBP NC 1000/6080151 15/01/2009 View document
29 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2008 COMPANY NAME CHANGED CASTLEGATE 506 LIMITED CERTIFICATE ISSUED ON 27/10/08 View document
24 Apr 2008 SHARE AGREEMENT OTC View document
14 Apr 2008 LOAN FACILITY 02/04/2008 View document
11 Apr 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED View document
11 Apr 2008 DIRECTOR AND SECRETARY APPOINTED DIANE NIXON View document
11 Apr 2008 DIRECTOR APPOINTED PAUL ROBERT JACQUES View document
11 Apr 2008 DIRECTOR APPOINTED DAVID BARLOW View document
11 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
9 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document