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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)
23 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Mr David John Robinson on 6 October 2020
06 Oct 2020 CH01 Director's details changed for Mr David John Robinson on 6 October 2020
24 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
28 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2020 MR04 Satisfaction of charge 020331490007 in full
21 Jan 2020 MR01 Registration of charge 020331490008, created on 17 January 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
12 Jul 2018 MR01 Registration of charge 020331490007, created on 4 July 2018
07 Jul 2018 MR04 Satisfaction of charge 020331490005 in full
07 Jul 2018 MR04 Satisfaction of charge 020331490006 in full
25 Jun 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
21 Dec 2017 MR01 Registration of charge 020331490006, created on 15 December 2017
07 Nov 2017 PSC05 Change of details for Pd Ports Limited as a person with significant control on 7 November 2017