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PSD HOLDINGS LIMITED

Company number 05846352

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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)
30 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 MR04 Satisfaction of charge 1 in full
25 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
06 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
13 Feb 2018 AP01 Appointment of Miss Janet Allen as a director on 31 January 2018
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Jul 2017 PSC01 Notification of David Charles Phillips as a person with significant control on 14 June 2017
17 Jul 2017 PSC01 Notification of Paul Richard Emberton as a person with significant control on 14 June 2017
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 75,500
13 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017 SH03 Purchase of own shares.
17 Feb 2017 TM01 Termination of appointment of Simon Ashley Mifflin as a director on 15 February 2017
18 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
15 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100,000
16 May 2016 AD01 Registered office address changed from 8a & 8B Saint Martins Street Hereford Herefordshire HR2 7RE to Unit 3 Sigeric Business Park Holme Lacy Road Hereford HR2 6BQ on 16 May 2016
24 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100,000
28 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100,000
21 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012