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PDH PROPERTIES LIMITED

Company number 03857471

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2025	AP01	Appointment of Mrs Elizabeth Ulu as a director on 15 January 2025	View PDF Appointment of Mrs Elizabeth Ulu as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Mr James Pickering as a director on 15 January 2025	View PDF Appointment of Mr James Pickering as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	PSC04	Change of details for Mrs Annette Elsie Mary Pickering as a person with significant control on 22 June 2023	View PDF Change of details for Mrs Annette Elsie Mary Pickering as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	MR04	Satisfaction of charge 038574710002 in full	View PDF Satisfaction of charge 038574710002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Apr 2021	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	PSC01	Notification of Annette Elsie Mary Pickering as a person with significant control on 19 October 2020	View PDF Notification of Annette Elsie Mary Pickering as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Carl Pickering as a person with significant control on 19 October 2020	View PDF Cessation of Carl Pickering as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Carl John Pickering as a director on 19 October 2020	View PDF Termination of appointment of Carl John Pickering as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/10/2020	View PDF Resolutions RES13 ‐ Company business 21/10/2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Mrs Annette Elsie Mary Pickering as a director on 15 October 2020	View PDF Appointment of Mrs Annette Elsie Mary Pickering as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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