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Dato Capital United Kingdom

Pgh (Lcb) LTD

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Full Company ReportPGH (LCB) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRINCEBRIGHT LIMITED
HERA INVESTMENTS ONE LIMITED

Details

Company type Private Limited Company
Company Number 05282338
Global Intermediary ID 1PZ78D.00011.ME.826
Record last updated Thursday, October 20, 2022 11:36:53 AM UTC
Postal Code B47 6WG
Sector financial, hold, limit, service

Charts

Visits

PGH (LCB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12024-32024-42024-62024-72024-82025-12025-30123

Searches

PGH (LCB) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-401

Directors

Document Type Publication date Download link
Registry Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 21, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 29, 2018 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 7, 2016 Annual accounts Annual accounts
Registry Nov 16, 2015 Annual return Annual return
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Resignation of one Director Resignation of one Director
Registry Nov 28, 2014 Resignation of a woman Resignation of a woman
Registry Nov 17, 2014 Annual return Annual return
Registry Sep 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2014 Statement of satisfaction of a charge / full / charge no 1 1653236... Statement of satisfaction of a charge / full / charge no 1 1653236...
Financials May 23, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 1, 2011 Appointment of a man as Director and Group Chief Actuary Appointment of a man as Director and Group Chief Actuary
Registry Nov 16, 2010 Annual return Annual return
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 2599499... Resignation of one Director 2599499...
Registry Aug 31, 2010 Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man) Resignation of 2 people: one Accountant, one Chief Executive Officer and one Director (a man)
Registry Aug 26, 2010 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jul 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2010 Appointment of a person as Director 2631501... Appointment of a person as Director 2631501...
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 2632052... Change of particulars for director 2632052...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 9, 2009 Company name change Company name change
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 21, 2009 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Appointment of a person 8583065... Appointment of a person 8583065...
Registry Sep 21, 2009 Appointment of a person Appointment of a person
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Appointment of a person Appointment of a person
Registry Sep 17, 2009 Resignation of a person Resignation of a person
Registry Sep 17, 2009 Resignation of a person 1647464... Resignation of a person 1647464...
Registry Sep 17, 2009 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 2, 2009 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Sep 2, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 12, 2008 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Appointment of a person Appointment of a person
Registry Feb 8, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1801412... Declaration of satisfaction in full or in part of a mortgage or charge 1801412...
Registry Nov 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2006 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Annual return Annual return
Registry Sep 26, 2005 Resolution Resolution
Registry Sep 26, 2005 Resolution 1788231... Resolution 1788231...
Registry Sep 26, 2005 Resolution Resolution
Registry Aug 1, 2005 Resolution 1880433... Resolution 1880433...
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2005 Appointment of a person Appointment of a person
Registry Jul 25, 2005 Resignation of a person Resignation of a person
Registry Jul 13, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 25, 2005 Resolution Resolution
Registry Apr 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2004 Accounts Accounts
Registry Dec 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2004 Resignation of a person Resignation of a person
Registry Dec 21, 2004 Resignation of a person 1945923... Resignation of a person 1945923...

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