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P.D.R. LTD.

Company number 03819227

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Company Results (links open in a new window)
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)
18 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
18 Sep 2017 PSC01 Notification of Simon David Page as a person with significant control on 3 July 2017
24 Aug 2017 PSC02 Notification of H & P Holdings (2016) Limited as a person with significant control on 3 July 2017
17 Aug 2017 TM01 Termination of appointment of Paul Richard Hutchinson as a director on 3 July 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
14 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,300
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,300
06 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 10,300
31 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
09 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Aug 2009 363a Return made up to 04/08/09; full list of members