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P.D. (HOLDINGS) LIMITED

Company number 03696214

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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)
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Jan 2020 AD01 Registered office address changed from 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ to Bailey Court Green Street Macclesfield SK10 1JQ on 16 January 2020
23 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
15 Feb 2018 TM01 Termination of appointment of Ian Michael Bickerstaffe as a director on 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
16 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 CH01 Director's details changed for Mr Stephen James Cann on 2 February 2016
03 Feb 2016 CH03 Secretary's details changed for Mr Stephen James Cann on 2 February 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Ian Michael Bickerstaffe as a director on 7 July 2015
16 Jul 2015 TM01 Termination of appointment of Beverly John Berryman as a director on 7 July 2015
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100