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P.J.D. (HOLDINGS) LIMITED

Company number 05252280

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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)
16 Dec 2014 CH01 Director's details changed for Alison Lesley Davidson on 16 December 2014
16 Dec 2014 CH03 Secretary's details changed for Alison Lesley Davidson on 16 December 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500,000
08 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
15 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 500,000
28 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
08 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 May 2012 MEM/ARTS Memorandum and Articles of Association
23 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 CC04 Statement of company's objects
22 Nov 2011 SH08 Change of share class name or designation
25 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
18 May 2010 AA Group of companies' accounts made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Alison Lesley Davidson on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Philip James Davidson on 17 November 2009
26 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
09 Dec 2008 363a Return made up to 06/10/08; full list of members
21 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
16 Nov 2007 363s Return made up to 06/10/07; no change of members
06 Jan 2007 AA Full accounts made up to 30 April 2006
10 Nov 2006 363s Return made up to 06/10/06; full list of members