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PD PORTS GROUP LIMITED

Company number 02033149

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 74 pages (74 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023	View PDF Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP03	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022	View PDF Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022	View PDF Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022	View PDF Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022	View PDF Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MR04	Satisfaction of charge 020331490008 in full	View PDF Satisfaction of charge 020331490008 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR01	Registration of charge 020331490009, created on 8 December 2022	View PDF Registration of charge 020331490009, created on 8 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 73 pages (73 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of David John Robinson as a director on 18 March 2022	View PDF Termination of appointment of David John Robinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 341,231,446	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 341,231,446 - link opens in a new window - 4 pages (4 pages)

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PD PORTS GROUP LIMITED

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