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PD PORTCO LIMITED

Company number 04179797

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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)
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Sep 2023 CH01 Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023
12 Jan 2023 TM02 Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022
12 Jan 2023 AP03 Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022
12 Jan 2023 AP01 Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022
12 Jan 2023 TM01 Termination of appointment of Dermot Michael Russell as a director on 31 December 2022
13 Dec 2022 MR04 Satisfaction of charge 041797970006 in full
13 Dec 2022 MR01 Registration of charge 041797970007, created on 8 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Apr 2022 TM01 Termination of appointment of David John Robinson as a director on 18 March 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
24 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Mr David John Robinson on 6 October 2020