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P. D. MORGAN LIMITED

Company number 03864419

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
28 Aug 2024 TM01 Termination of appointment of Samuel John Trotman as a director on 23 August 2024
28 Aug 2024 PSC07 Cessation of Owlvue Ltd as a person with significant control on 23 August 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Mar 2023 AP01 Appointment of Mr Samuel John Trotman as a director on 1 March 2023
16 Mar 2023 TM01 Termination of appointment of Paul Dean Morgan as a director on 1 March 2023
16 Mar 2023 AP01 Appointment of Mr Leigh Anthony Lawry as a director on 1 March 2023
15 Mar 2023 PSC07 Cessation of P D Morgan (Holdings) Limited as a person with significant control on 1 March 2023
15 Mar 2023 PSC02 Notification of Owlvue Ltd as a person with significant control on 1 March 2023
15 Mar 2023 PSC01 Notification of Leigh Anthony Lawry as a person with significant control on 1 March 2023
28 Feb 2023 MR04 Satisfaction of charge 1 in full
01 Dec 2022 MR04 Satisfaction of charge 038644190003 in full
01 Dec 2022 MR04 Satisfaction of charge 2 in full
23 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
03 Nov 2022 TM02 Termination of appointment of Christopher Neil Jones as a secretary on 30 September 2022
03 Nov 2022 TM01 Termination of appointment of Christopher Neil Jones as a director on 30 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 PSC05 Change of details for P D Morgan (Holdings) Limited as a person with significant control on 15 December 2020
23 Feb 2021 CH01 Director's details changed for Mr Paul Dean Morgan on 15 December 2020
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 November 2019