P.G.L.VOYAGES LIMITED
ActiveCompany no. 00649051 · Private limited company · Incorporated 9 Feb 1960
Company no. 00649051 · Private limited company · Incorporated 9 Feb 1960
Original documents filed with Companies House · 376 filings
5 Dec 2025
Confirmation
Confirmation statement made on 29 Nov 2025 with no updates
PDF · 3 pages
20 Feb 2025
Officers
Appointment of Mrs Nicole Sarah Graff as a director on 28 Jan 2025
PDF · 2 pages
20 Feb 2025
Officers
Termination of appointment of Andrew James Clark as a director on 28 Jan 2025
PDF · 1 page
20 Dec 2024
Confirmation
Confirmation statement made on 29 Nov 2024 with no updates
PDF · 3 pages
20 Dec 2024
Address
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Penyard Lane Ross-on-Wye HR9 5GL
PDF · 1 page
19 Dec 2023
Confirmation
Confirmation statement made on 29 Nov 2023 with no updates
PDF · 3 pages
19 Dec 2023
Address
Register(s) moved to registered office address Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL
PDF · 1 page
8 Dec 2023
Charge
Registration of charge 006490510061, created on 21 Nov 2023
Filed on paper · 41 pages
9 Dec 2022
Confirmation
Confirmation statement made on 29 Nov 2022 with no updates
PDF · 3 pages
7 Oct 2022
Officers
Appointment of Mr Andrew James Clark as a director on 20 Sep 2022
PDF · 2 pages
6 Jul 2022
Officers
Termination of appointment of Luke Taylor Creighton as a director on 1 Jul 2022
PDF · 1 page
30 Nov 2021
Officers
Termination of appointment of Neil Allen Currie as a director on 30 Nov 2021
PDF · 1 page
29 Nov 2021
Confirmation
Confirmation statement made on 29 Nov 2021 with no updates
PDF · 3 pages
Showing 1–25 of 376 filings. Documents open on Companies House in a new tab.
8 Dec 2023
Charge
Registration of charge 006490510060, created on 21 Nov 2023
PDF · 43 pages
22 Nov 2023
Charge
Registration of charge 006490510059, created on 21 Nov 2023
PDF · 85 pages
21 Nov 2023
Ownership
Change of details for Pgl Group Limited as a person with significant control on 20 Nov 2016
PDF · 2 pages
15 Sep 2021
Accounts
Full accounts made up to 31 Aug 2020
Filed on paper · 21 pages
11 Feb 2021
Officers
Appointment of Mr Luke Taylor Creighton as a director on 11 Feb 2021
PDF · 2 pages
11 Feb 2021
Officers
Termination of appointment of Carl Robert Hayward as a director on 11 Feb 2021
PDF · 1 page
1 Feb 2021
Charge
Registration of charge 006490510058, created on 14 Jan 2021
PDF · 42 pages