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PDH2024 LIMITED

Company number 02921277

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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)
17 Jun 2022 SH03 Purchase of own shares.
17 Jun 2022 SH03 Purchase of own shares.
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 SH06 Cancellation of shares. Statement of capital on 5 July 2021
  • GBP 186,788
26 May 2022 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 186,789
26 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
24 May 2022 TM01 Termination of appointment of Jessica Ruth Chai as a director on 26 April 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
12 May 2021 AP01 Appointment of Mr Colin John Harding as a director on 1 April 2021
13 Apr 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
23 Feb 2021 TM01 Termination of appointment of Stuart Thomas Rose as a director on 18 December 2020
21 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Oct 2020 AD01 Registered office address changed from 34-42 Woburn Place London WC1H 0JR to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Guy Paul Wiltshire as a director on 1 September 2020
09 Jul 2020 PSC05 Change of details for Jjgr Limited as a person with significant control on 3 December 2019
08 Jul 2020 PSC05 Change of details for a person with significant control
07 Jul 2020 CS01 Confirmation statement made on 21 April 2020 with updates
03 Jan 2020 SH03 Purchase of own shares.
25 Nov 2019 MR01 Registration of charge 029212770005, created on 19 November 2019
21 Nov 2019 PSC02 Notification of Jjgr Limited as a person with significant control on 19 November 2019
21 Nov 2019 AP01 Appointment of Ms Jessica Ruth Chai as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mrs Gauri Talathi-Lamb as a director on 19 November 2019
21 Nov 2019 TM01 Termination of appointment of Colin Malcolm Wilson as a director on 19 November 2019