Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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04 Sep 2023 |
CERTNM |
Company name changed p & d projects LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-04
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 041148440003, created on 17 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
AD01 |
Registered office address changed from Unit H2 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ on 6 May 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 041148440002 in full
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15 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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15 Jan 2020 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Unit H2 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 15 January 2020
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2001
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-confirm and ratify dividend/shares 29/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
PSC02 |
Notification of P & D Sn Holdings Limited as a person with significant control on 4 September 2019
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12 Sep 2019 |
PSC07 |
Cessation of Saulius Mockus as a person with significant control on 4 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Saulius Mockus as a person with significant control on 4 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Philip Machers as a person with significant control on 4 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Saulius Mockus as a director on 4 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Philip Machers as a director on 4 September 2019
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05 Sep 2019 |
MR01 |
Registration of charge 041148440002, created on 4 September 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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